Search OpenSanctions

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	Metro 18				[sources]
Weak alias	GILBERTO BARRAGAN · Heriberto · Tocayo				[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	2025-03-28	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

Mexican drug lord

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

Relationships

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

Address
Full address	Country
Miguel Aleman	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Wikidata Persons in Relevant Categories461,690

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

Wikidata · non-official source

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

External databases

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

Wikidata435,321

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-bTZpGR5F6b2cR33UwLs9ob · usgsa-s4mr3qbgr · ofac-11917

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk