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Gilberto MIJARES TRANCOSO

Sanctioned entity

Gilberto MIJARES TRANCOSO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gilberto MIJARES TRANCOSO · MIJARES TRANCOSO, Gilberto				[sources]
Birth date	1951-02-04				[sources]
Place of birth	Vicente Guerrero, Durango				[sources]
Nationality	not available				[sources]
Country	Mexico · United States				[sources]
First name	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 · 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 changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	Mexico
c/o ADP, S.C., Tijuana	Mexico
Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana	Mexico
P.O. Box 43440, 92173 San Ysidro	United States

Identifications
Document number	Country	Type	Start date	End date
`210082884`	Mexico	Driver's License No.	-	-
`ASDI1418`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7172

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	Mexico
c/o ADP, S.C., Tijuana	Mexico
Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana	Mexico
P.O. Box 43440, 92173 San Ysidro	United States

Identifications
Document number	Country	Type	Start date	End date
`210082884`	Mexico	Driver's License No.	-	-
`ASDI1418`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-