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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GILBERTO MIJARES TRANCOSO · Gilberto MIJARES TRANCOSO · MIJARES TRANCOSO, Gilberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vicente Guerrero, Durango | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico · United States of America | [sources] | |||
| First name | GILBERTO · Gilberto | [sources] | |||
| ID Number | 210082884 | [sources] | |||
| Last name | MIJARES TRANCOSO | [sources] | |||
| Passport number | ASDI1418 | [sources] | |||
| Address | Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana · P.O. Box 43440, 92173 San Ysidro · TIJUANA, BAJA CALIFORNIA, MEX · c/o ADP, S.C., Tijuana · c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
210082884 | Mexico | Driver's License No. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.