Statements: Gilberto MIJARES TRANCOSO

Canonical ID: NK-ATmwfVaqnExYqUqubSjJiS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-14
`Person:address`	P.O. Box 43440, 92173 San Ysidro	eng	us_ofac_sdn	`ofac-7172`	2023-11-17
`Person:address`	c/o ADP, S.C., Tijuana	eng	us_ofac_sdn	`ofac-7172`	2023-11-17
`Person:address`	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7172`	2023-11-17
`Person:addressEntity`	`addr-30973ebcd5ee9724dbe1d9f784c1a541a05c7c2b`	eng	us_ofac_sdn	`ofac-7172`	2023-11-02
`Person:addressEntity`	`addr-a262ffa125efff0a78a7b2f75ed6303ae98a2226`	eng	us_ofac_sdn	`ofac-7172`	2023-11-02
`Person:addressEntity`	`addr-6aad2fa00391c22ecc7b146557da6d4d9f5e69df`	eng	us_ofac_sdn	`ofac-7172`	2023-11-02
`Person:addressEntity`	`addr-64b0ee0c25d0d7987b4833457b23bb6ce0dab1ad`	eng	us_ofac_sdn	`ofac-7172`	2023-11-02
`Person:birthDate`	1951-02-04	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:birthPlace`	Vicente Guerrero, Durango	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-14
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-14
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:id`	c51002bbfa070fae8b69af302cae5bb31c8d3b9d	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-28
`Person:id`	e3c642246452b08eed8c5c3b3952066d1e72b65e	eng	us_ofac_sdn	`ofac-7172`	2023-11-17
`Person:id`	0005c0201cf5ea818bcb91b770f2c5e595111a44		us_trade_csl	`ofac-7172`	2024-05-07
`Person:idNumber`	210082884	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:lastName`	MIJARES TRANCOSO	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-14
`Person:lastName`	MIJARES TRANCOSO	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:name`	MIJARES TRANCOSO, Gilberto		us_trade_csl	`ofac-7172`	2024-05-07
`Person:name`	Gilberto MIJARES TRANCOSO	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:name`	GILBERTO MIJARES TRANCOSO	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-14
`Person:passportNumber`	ASDI1418	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7172	eng	us_ofac_sdn	`ofac-7172`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7172`	2025-05-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r10m`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7172`	2023-04-20

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