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Canonical ID: NK-ATmwfVaqnExYqUqubSjJiS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | P.O. Box 43440, 92173 San Ysidro | 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 | c/o ADP, S.C., Tijuana | eng | us_ofac_sdn | ofac-7172 | |||
Person:address | Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana | eng | us_ofac_sdn | ofac-7172 | |||
Person:addressEntity | addr-a262ffa125efff0a78a7b2f75ed6303ae98a2226 | eng | us_ofac_sdn | ofac-7172 | |||
Person:addressEntity | addr-64b0ee0c25d0d7987b4833457b23bb6ce0dab1ad | eng | us_ofac_sdn | ofac-7172 | |||
Person:addressEntity | addr-30973ebcd5ee9724dbe1d9f784c1a541a05c7c2b | eng | us_ofac_sdn | ofac-7172 | |||
Person:addressEntity | addr-6aad2fa00391c22ecc7b146557da6d4d9f5e69df | eng | us_ofac_sdn | ofac-7172 | |||
Person:birthDate | 1951-02-04 | eng | us_ofac_sdn | ofac-7172 | |||
Person:birthPlace | Vicente Guerrero, Durango | eng | us_ofac_sdn | ofac-7172 | |||
Person:country | us | eng | us_ofac_sdn | ofac-7172 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-7172 | |||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-7172 | |||
Person:id | 41468a4b3a33e37eec069173035fc6b06dc950f1 | eng | us_ofac_sdn | ofac-7172 | |||
Person:idNumber | 210082884 | eng | us_ofac_sdn | ofac-7172 | |||
Person:lastName | MIJARES TRANCOSO | eng | us_ofac_sdn | ofac-7172 | |||
Person:name | Gilberto MIJARES TRANCOSO | eng | us_ofac_sdn | ofac-7172 | |||
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 | eng | us_ofac_sdn | ofac-7172 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7172 | |||