Hugo Gonzalo Mendoza Gaytan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Hs sido jefe de plaza de CJNG para Puerto Vallarta, Jalisco, México y quien es responsable de importantes hechos de Violencia. |
Adverse media
- https://www.notimerica.com/politica/noticia-mexico-eeuu-lanza-nueva-bateria-sanciones-contra-cuatro-miembros-cartel-jalisco-nueva-generacion-20211006183109.html
- https://www.infobae.com/america/mexico/2021/03/30/el-sapo-tiene-34-anos-es-el-mas-sanguinario-del-cjng-y-ya-es-un-objetivo-mas-buscado-que-el-mencho/
- https://www.infobae.com/america/mexico/2021/03/30/el-sapo-tiene-34-anos-es-el-mas-sanguinario-del-cjng-y-ya-es-un-objetivo-mas-buscado-que-el-mencho/
- https://www.infobae.com/america/mexico/2021/03/30/el-sapo-tiene-34-anos-es-el-mas-sanguinario-del-cjng-y-ya-es-un-objetivo-mas-buscado-que-el-mencho/
- https://www.infobae.com/america/mexico/2019/07/09/eeuu-sigue-de-cerca-a-empresas-de-lavado-de-dinero-del-cjng/
- https://www.infobae.com/america/mexico/2019/07/09/eeuu-sigue-de-cerca-a-empresas-de-lavado-de-dinero-del-cjng/
- https://www.infobae.com/america/mexico/2019/12/11/batalla-en-el-cartel-jalisco-y-quienes-le-pelean-el-liderato-a-el-mencho/
- https://www.infobae.com/america/mexico/2019/12/11/batalla-en-el-cartel-jalisco-y-quienes-le-pelean-el-liderato-a-el-mencho/
- https://www.infobae.com/america/mexico/2019/12/11/batalla-en-el-cartel-jalisco-y-quienes-le-pelean-el-liderato-a-el-mencho/
- https://www.infobae.com/america/mexico/2020/04/11/quien-es-la-cecy-presunta-cabecilla-del-cjng-que-disputaba-la-capital-a-la-peligrosa-union-tepito/
- https://www.milenio.com/policia/traiciones-cupula-cjng-dividen-grupo-criminal
- https://www.infobae.com/america/mexico/2022/10/28/quienes-son-los-dos-lideres-del-cjng-que-tienen-el-control-de-nayarit/
- https://www.infobae.com/america/mexico/2022/10/28/quienes-son-los-dos-lideres-del-cjng-que-tienen-el-control-de-nayarit/
- https://www.infobae.com/america/mexico/2022/10/28/quienes-son-los-dos-lideres-del-cjng-que-tienen-el-control-de-nayarit/
- https://www.infobae.com/america/mexico/2022/10/28/quienes-son-los-dos-lideres-del-cjng-que-tienen-el-control-de-nayarit/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hugo Gonzalo Mendoza Gaytan have any sanctions?
Yes, Hugo Gonzalo Mendoza Gaytan is sanctioned by:
2. Can I receive AML sanctions alerts on Hugo Gonzalo Mendoza Gaytan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hugo Gonzalo Mendoza Gaytan: