Statements: Gilberto MIJARES TRANCOSO

Canonical ID: NK-ATmwfVaqnExYqUqubSjJiS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	c51002bbfa070fae8b69af302cae5bb31c8d3b9d	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-28
`Person:id`	e3c642246452b08eed8c5c3b3952066d1e72b65e	eng	us_ofac_sdn	`ofac-7172`	2023-11-17
`Person:id`	0005c0201cf5ea818bcb91b770f2c5e595111a44		us_trade_csl	`ofac-7172`	2024-05-07