SDN list · entry 11953
GONZALEZ CASTRO Gustavo
Yes. GONZALEZ CASTRO Gustavo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11953, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ CASTRO Gustavo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOCG730701HVZNSS08 | Mexico |
| R.F.C. | GOCG730701 | Mexico |
| Cartilla de Servicio Militar Nacional | B8765616 | Mexico |
Details published by OFAC
| Date of birth | July 1, 1973 |
|---|---|
| Place of birth | Tuxpam, Veracruz |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, Mexico |
Legal basis
- Unknown