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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARRAGAN BALDERAS, Gilberto · Gilberto BARRAGAN BALDERAS · Gilberto Barragán Balderas | [sources] | |||
| Other name | Metro 18 | [sources] | |||
| Weak alias | GILBERTO BARRAGAN · Heriberto · Tocayo | [sources] | |||
| Birth date | [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 | [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 | Last processed | First seen | |||
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miguel Aleman | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |