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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALLARDO GARCIA, Gilberto · Gilberto GALLARDO GARCIA | [sources] | |||
| Birth date | [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] | |||
| Source link | 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
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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| QUI LAB, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sumilab, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - | |