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Canonical ID: NK-ATmwfVaqnExYqUqubSjJiS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana | eng | us_ofac_sdn | ofac-7172 | |||
Person:address | c/o ADP, S.C., Tijuana | eng | us_ofac_sdn | ofac-7172 | |||
Person:address | c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana | eng | us_ofac_sdn | ofac-7172 | |||
Person:address | P.O. Box 43440, 92173 San Ysidro | eng | us_ofac_sdn | ofac-7172 | |||
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3r10m | |||
Person:addressEntity | addr-a262ffa125efff0a78a7b2f75ed6303ae98a2226 | us_ofac_sdn | ofac-7172 | ||||
Person:addressEntity | addr-6aad2fa00391c22ecc7b146557da6d4d9f5e69df | us_ofac_sdn | ofac-7172 | ||||
Person:addressEntity | addr-64b0ee0c25d0d7987b4833457b23bb6ce0dab1ad | us_ofac_sdn | ofac-7172 | ||||
Person:addressEntity | addr-30973ebcd5ee9724dbe1d9f784c1a541a05c7c2b | us_ofac_sdn | ofac-7172 | ||||
Person:birthDate | 1951-02-04 | us_ofac_sdn | ofac-7172 | ||||
Person:birthPlace | Vicente Guerrero, Durango | eng | us_ofac_sdn | ofac-7172 | |||
Person:country | mx | us_ofac_sdn | ofac-7172 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r10m | ||||
Person:country | us | us_ofac_sdn | ofac-7172 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r10m | ||||
Person:firstName | GILBERTO | eng | us_sam_exclusions | usgsa-s4mr3r10m | |||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-7172 | |||
Person:id | 68fc8904a465f178f6640e7fcbef03a3dc669878 | us_ofac_sdn | ofac-7172 | ||||
Person:id | 0005c0201cf5ea818bcb91b770f2c5e595111a44 | us_trade_csl | ofac-7172 | ||||
Person:id | 9e7024bb0d688aac642359ba83e537b9944d14b3 | us_sam_exclusions | usgsa-s4mr3r10m | ||||
Person:idNumber | 210082884 | eng | us_ofac_sdn | ofac-7172 | |||
Person:lastName | MIJARES TRANCOSO | eng | us_sam_exclusions | usgsa-s4mr3r10m | |||
Person:lastName | MIJARES TRANCOSO | eng | us_ofac_sdn | ofac-7172 | |||
Person:name | Gilberto MIJARES TRANCOSO | eng | us_ofac_sdn | ofac-7172 | |||
Person:name | MIJARES TRANCOSO, Gilberto | us_trade_csl | ofac-7172 | ||||
Person:name | GILBERTO MIJARES TRANCOSO | eng | us_sam_exclusions | usgsa-s4mr3r10m | |||
Person:passportNumber | ASDI1418 | eng | us_ofac_sdn | ofac-7172 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7172 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7172 | us_ofac_sdn | ofac-7172 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r10m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7172 | ||||
Person:topics | sanction | us_trade_csl | ofac-7172 | ||||