Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q79666021Person:addressMiguel Alemanengus_ofac_sdnofac-11917
Q79666021Person:addressEntityaddr-533642e6449d7a55f08c1a11c8bfe446e382ef91engus_ofac_sdnofac-11917
Q79666021Person:birthDate1970-05-19engus_ofac_sdnofac-11917
Q79666021Person:birthPlaceMiguel Aleman, Tamaulipas, Mexicoengus_ofac_sdnofac-11917
Q79666021Person:countrymxengus_ofac_sdnofac-11917
Q79666021Person:firstNameGilbertoengus_ofac_sdnofac-11917
Q79666021Person:id1b9bf53886752f00c2aa6e9d072a94e389accf67engus_ofac_sdnofac-11917
Q79666021Person:idf4f65e69eeaf9e12529e80fd84b57506488614f5us_trade_cslofac-11917
Q79666021Person:lastNameBARRAGAN BALDERASengus_ofac_sdnofac-11917
Q79666021Person:nameBARRAGAN BALDERAS, Gilbertous_trade_cslofac-11917
Q79666021Person:nameGilberto BARRAGAN BALDERASengus_ofac_sdnofac-11917
Q79666021Person:nationalitymxengus_ofac_sdnofac-11917
Q79666021Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11917engus_ofac_sdnofac-11917
Q79666021Person:topicssanctionus_trade_cslofac-11917
Q79666021Person:topicssanctionengus_ofac_sdnofac-11917
Q79666021Person:weakAliasGILBERTO BARRAGANengus_ofac_sdnofac-11917
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting