Person sanctions dossier

Hildegardo GASTELUM GARCIA

Treasury describes Hildegardo Gastelum Garcia, known as Aldo, as a trusted adviser to Mayito Flaco, a significant narcotics trafficker and the owner of a Culiacan hotel business. It says his illicit revenues finance Los Mayos’ conflict with Los Chapitos.

Hildegardo GASTELUM GARCIA is listed as person with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: Mexico.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58304
• Identifiers: C.U.R.P.: GAGH721029HSLSRL09; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886