Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GUDINO HARO, Francisco Javier

● Active Sanction | Registry ID: 31144 | Last Updated: 2021-04-06

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDGT, SDNTK
Legal Authorities Executive Order 14059 (Illicit Drugs), Executive Order 13224 (Terrorism), Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 29 Feb 1988
Nationality Country Mexico
Place of Birth Guadalajara, Jalisco, Mexico
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    GUHF880229HJCDRR07

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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