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Gilberto Gallardo Garcia

Export controlled · Sanctioned entity

Gilberto Gallardo Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GALLARDO GARCIA, Gilberto · Gilberto Gallardo Garcia				[sources]
Birth date	1968-07-12				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gilberto				[sources]
ID Number	`GAGG680712HSLLRL08`				[sources]
Matronymic	GARCIA				[sources]
Patronymic	GALLARDO				[sources]
Tax Number	`GAGG680712PB9`				[sources]
Address	Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-10-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Qui Lab, S.A. de C.V. Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Sumilab, S.A. de C.V. Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel	2025-10-06

Identifications
Document number	Country	Type	Start date	End date
`GAGG680712HSLLRL08`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,352

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54672 · ofac-pr-e8e7a9e1daeed459853a6a6a09a3cb5bfb22d344 · tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93

For experts: raw data explorer

Factsheet Data sources

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