SDN list · entry 11957
GERESANO ESCRIBANO Gonzalo
Yes. GERESANO ESCRIBANO Gonzalo 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 11957, added on March 24, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
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 |
|---|---|---|
| GERESANO ESCRINAO | A.K.A. | weak alias |
| JEREZANO ESCRIBANO | A.K.A. | weak alias |
| CERESANO ESCRIBANO | A.K.A. | weak alias |
| GERESANO ESCRIBAJO | A.K.A. | weak alias |
| GERESANO ESCRIBANO Gonzalo | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GEEG740228 | Mexico |
Details published by OFAC
| Date of birth | February 28, 1974 |
|---|---|
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown