Search OpenSanctions

Advanced

Gilberto BARRAGAN BALDERAS

Sanctioned entity
TypePerson[sources]
NameBARRAGAN BALDERAS, Gilberto · Gilberto BARRAGAN BALDERAS · Gilberto Barragán Balderas[sources]
Other nameMetro 18[sources]
Weak aliasGILBERTO BARRAGAN · Heriberto · Tocayo[sources]
Birth date[sources]
Place of birthCiudad Miguel Alemán · Miguel Aleman, Tamaulipas, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameGilberto[sources]
Last nameBARRAGAN BALDERAS[sources]
Wikidata IDQ79666021[sources]
AddressMIGUEL ALEMAN, TAMAULIPAS, MEX · Miguel Aleman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,530

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

United States of America · GSA

External databases

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

Wikidata349,569

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 · ofac-11917 · usgsa-s4mr3qbgr

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting