Statements: Gilberto Martinez Renteria

Canonical ID: NK-aB38x6mmZ24KTQwayHTMib · 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:birthDate`	1987-05-14	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:birthPlace`	Nogales, Sonora, Mexico	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:fatherName`	MARTINEZ	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:id`	65990aa27f6058e972128c73350c11433233687a	eng	us_ofac_sdn	`ofac-32500`	2025-06-02
`Person:idNumber`	MARG870514HSRRNL00	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:motherName`	RENTERIA	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:name`	Gilberto MARTINEZ RENTERIA	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32500`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32500	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:weakAlias`	EL 50	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:weakAlias`	EL CINCUENTA	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:weakAlias`	EL GILIO	eng	us_ofac_sdn	`ofac-32500`	2023-04-20