Statements: Gustavo GONZALEZ CASTRO

Canonical ID: Q5621410 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpan	eng	us_ofac_sdn	`ofac-11953`	2023-11-17
`Person:address`	C.P. 92800 TUXPAN, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:addressEntity`	`addr-75c4fcc47184f4ea19ba1520b2dffb9f4fcecb45`	eng	us_ofac_sdn	`ofac-11953`	2023-11-02
`Person:alias`	Gustavo Gonzalez Castro	spa	wikidata	`Q5621410`	2023-07-18
`Person:birthDate`	1973-07-01	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:birthDate`	1973-07-01		wikidata	`Q5621410`	2023-07-18
`Person:birthPlace`	Tuxpam, Veracruz	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:birthPlace`	Tuxpan Municipality	eng	wikidata	`Q5621410`	2023-07-18
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11953`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q5621410`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:firstName`	GUSTAVO	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:firstName`	Gustavo	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:firstName`	Gustavo	eng	wikidata	`Q5621410`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q5621410`	2023-07-18
`Person:id`	d156de10956adadfd13d35447800f52aaec536e6		wikidata	`Q5621410`	2025-01-25
`Person:id`	96f59343f48698705f195c63a15b7647837d71b2	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-28
`Person:id`	0295fd9bf8375265de9c99e0cb41018e9196f469		us_trade_csl	`ofac-11953`	2024-05-07
`Person:id`	f2d47ec89f749a6071e4a5e98e6e0559e2a62826	eng	us_ofac_sdn	`ofac-11953`	2024-11-13
`Person:idNumber`	GOCG730701HVZNSS08	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:idNumber`	B8765616	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:lastName`	GONZALEZ CASTRO	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:lastName`	GONZALEZ CASTRO	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:name`	غوستافو غونزاليس كاسترو	ara	wikidata	`Q5621410`	2024-01-31
`Person:name`	GONZALEZ CASTRO, Gustavo		us_trade_csl	`ofac-11953`	2024-05-07
`Person:name`	Gustavo GONZALEZ CASTRO	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:name`	GUSTAVO GONZALEZ CASTRO	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:name`	Gustavo González Castro	eng	wikidata	`Q5621410`	2023-07-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:notes`	Mexican mob boss	eng	wikidata	`Q5621410`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11953	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:taxNumber`	GOCG730701	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11953`	2025-05-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:wikidataId`	Q5621410		wikidata	`Q5621410`	2023-07-18

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