PELAYO MENDOZA Franco Arturo

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1953-02-02

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

9982

Asset freeze

2006-09-28activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

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

PELAYO MENDOZA Franco ArturoPrimary name
OFAC ↗
Record provenance
ID
9982
SHA-256
eafef3492d0659b960eab09126d6771d4b36b351f723ed38f90353b775e97206
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

9982OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
9982
SHA-256
db09ccecd678b714f0a74b942fff1d85273320e9eed58b8a3f2041b45f5be49a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Casimiro Castillo, Jalisco, MexicoBirthplace
Source not recordedOriginal record not linked

MexicoResidence
OFAC ↗
Record provenance
ID
9982
SHA-256
eafef3492d0659b960eab09126d6771d4b36b351f723ed38f90353b775e97206
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)