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Gilberto MIJARES TRANCOSO

Sanctioned entity
TypePerson[sources]
NameGILBERTO MIJARES TRANCOSO · Gilberto MIJARES TRANCOSO · MIJARES TRANCOSO, Gilberto[sources]
Birth date[sources]
Place of birthVicente Guerrero, Durango[sources]
Nationalitynot available[sources]
CountryMexico · United States of America[sources]
First nameGILBERTO · Gilberto[sources]
ID Number210082884[sources]
Last nameMIJARES TRANCOSO[sources]
Passport numberASDI1418[sources]
AddressCalle 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
Identifications
Document numberCountryTypeStart dateEnd date
210082884MexicoDriver's License No.--

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mr3r10m · ofac-7172

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