KnowSanctions
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2026-10-29 03:28 UTC

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Botello Rozalez Gerardo

Sanctioned
Botello Rosales Gerardo
Type
person
Subtype
Country
Mexico
Date of birth
1977-02-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58013
Asset freeze
2026-07-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Botello Rosales GerardoAlias
    OFAC ↗
    Record provenance
    ID
    58013
    SHA-256
    1ab184a13b543921ac9e07a8db288e9daee82870a38b3bb0671efa4d93e1c125
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)
  • El CachasWeak alias
    OFAC ↗
    Record provenance
    ID
    58013
    SHA-256
    1ab184a13b543921ac9e07a8db288e9daee82870a38b3bb0671efa4d93e1c125
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)
  • Botello Rozalez GerardoPrimary name
    OFAC ↗
    Record provenance
    ID
    58013
    SHA-256
    1ab184a13b543921ac9e07a8db288e9daee82870a38b3bb0671efa4d93e1c125
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • BORG770203HMNTZR05C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58013
    SHA-256
    0b704863110b189301e6dd2a2174ff903534868f4de47db574a81814d55050ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58013OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58013
    SHA-256
    0b704863110b189301e6dd2a2174ff903534868f4de47db574a81814d55050ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-02-03Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    58013
    SHA-256
    1ab184a13b543921ac9e07a8db288e9daee82870a38b3bb0671efa4d93e1c125
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)