SDN list · entry 13447
GASTELUM PAYAN Maria Guadalupe
Yes. GASTELUM PAYAN Maria Guadalupe is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13447, added on July 24, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | July 24, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GASTELUM PAYAN Maria Guadalupe | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GAPG4908307H1 | Mexico |
| C.U.R.P. | GAPG490830MSLSYD06 | Mexico |
Details published by OFAC
| Date of birth | August 30, 1949 |
|---|---|
| Place of birth | Pericos, Sinaloa, Mexico |
| Address | Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, MexicoCalle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, MexicoCalle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act