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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilberto Martinez Renteria · MARTINEZ RENTERIA, Gilberto | [sources] | |||
| Weak alias | EL 50 · EL CINCUENTA · EL GILIO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nogales, Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Gilberto | [sources] | |||
| ID Number | MARG870514HSRRNL00 | [sources] | |||
| Last name | MARTINEZ RENTERIA | [sources] | |||
| Matronymic | RENTERIA | [sources] | |||
| Patronymic | MARTINEZ | [sources] | |||
| Unique Entity ID | JGZCWLJ5ARJ6 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2df · ofac-32500 · ofac-pr-819a28d9a7a5479c38acee8e18c0f653d5be3e11For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sinaloa Cartel Members Operating in Sonora | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |