Francisco Javier Gudino Haro
Sanctioned entityBorn 29 Feb 1988 (38 years old),Mexico. Named in 3 sanctions listings.
Summary
Secondary sanctions risk: (OFAC reliability: Reported): section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Designados porque son personas extranjeras que asisten materialmente o brindan apoyo financiero o tecnológico para el CJNG, o proporcionan bienes o servicios en apoyo del mismo.
Sanctions and listings3
- Listed
- 6 Apr 2021
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Foreign Narcotics Kingpin Designation Act
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 31144treasury.govofac.treasury.gov
- Listed
- 26 Mar 2026
OFAC - SDN List; ARG List
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: Illicit - Drugs - EO14059; SDGT; SDNTKArP.00258
- Listed
- 8 Apr 2021
- Effective
- 6 Apr 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GUHF880229HJCDRR07 | |
| C u r p | GUHF880229HJCDRR07 | Mexico |
| Clave única de registro de población (c u r p ) | GUHF880229HJCDRR07 | Mexico |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Guadalajara, Jalisco
PUERTO VALLARTA, JALISCO
Puerto Vallarta / Guadalajara., México.
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