OFAC UID 31144 · SDN · Individual
Francisco Javier GUDINO HARO
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGTSDNTK
- Designated
- Apr 6, 2021
Also known as
- La Gallina · a.k.a.
- El Plumas · a.k.a.
Addresses
- Puerto Vallarta Jalisco Mexico
- Guadalajara Jalisco Mexico
Identifiers
- C.U.R.P.: GUHF880229HJCDRR07 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)