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Gilberto BARRAGAN BALDERAS

Sanctioned entity

Gilberto BARRAGAN BALDERAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRAGAN BALDERAS, Gilberto · GILBERTO BARRAGAN BALDERAS · Gilberto BARRAGAN BALDERAS · Gilberto Barragán Balderas				[sources]
Other name	Heriberto · Metro 18 · Tocayo				[sources]
Weak alias	GILBERTO BARRAGAN				[sources]
Birth date	1970-05-19				[sources]
Place of birth	Ciudad Miguel Alemán · Miguel Aleman, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	GILBERTO · Gilberto				[sources]
Last name	BARRAGAN BALDERAS				[sources]
Wikidata ID	Q79666021				[sources]
Address	MIGUEL ALEMAN, TAMAULIPAS, MEX · Miguel Aleman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Miguel Aleman	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA