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FJ

Francisco Javier Gudino Haro

Sanctioned
El Plumas
Type
person
Subtype
Country
Mexico
Date of birth
1988-02-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31144
Asset freeze
2021-04-06activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT; SDNTK

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
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

  • El PlumasWeak alias
    OFAC ↗
    Record provenance
    ID
    31144
    SHA-256
    2782844ad5e62b67b1efc536c7c96897221bd6fcac09d8a882b4dd0ee9200848
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Francisco Javier Gudino HaroPrimary name
    OFAC ↗
    Record provenance
    ID
    31144
    SHA-256
    2782844ad5e62b67b1efc536c7c96897221bd6fcac09d8a882b4dd0ee9200848
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Francisco Javier Gudiño HaroAlias
    OFAC ↗
    Record provenance
    ID
    31144
    SHA-256
    2782844ad5e62b67b1efc536c7c96897221bd6fcac09d8a882b4dd0ee9200848
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • La GallinaWeak alias
    OFAC ↗
    Record provenance
    ID
    31144
    SHA-256
    2782844ad5e62b67b1efc536c7c96897221bd6fcac09d8a882b4dd0ee9200848
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GUHF880229HJCDRR07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31144
    SHA-256
    ea0cd7027bc02c89d3b128ae8cd199b03cba3670068ad71407e3729bc34ff3b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31144OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31144
    SHA-256
    ea0cd7027bc02c89d3b128ae8cd199b03cba3670068ad71407e3729bc34ff3b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-02-29Birth date
    Source not recordedOriginal record not linked

Places

  • Guadalajara, Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    31144
    SHA-256
    2782844ad5e62b67b1efc536c7c96897221bd6fcac09d8a882b4dd0ee9200848
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)