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Canonical ID: NK-ghy87cB5UXNpWDi9Vepq5x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93 | ||||
Person:birthDate | 1968-07-12 | us_ofac_sdn | ofac-54672 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54672 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1w6k | ||||
Person:country | mx | us_ofac_sdn | ofac-54672 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w6k | ||||
Person:fatherName | GALLARDO | eng | us_ofac_sdn | ofac-54672 | |||
Person:firstName | GILBERTO | eng | us_sam_exclusions | usgsa-s4mrx1w6k | |||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-54672 | |||
Person:gender | male | us_ofac_sdn | ofac-54672 | ||||
Person:id | 19edb63b0e8edeebfef2f324ab6be6d21cdf0c0d | us_ofac_sdn | ofac-54672 | ||||
Person:id | 8cff962cdaea0f52cf9a13a131df79f585d69497 | us_trade_csl | ofac-54672 | ||||
Person:id | a2784be4c95cd763a20211b8e53188e10eab4089 | us_sam_exclusions | usgsa-s4mrx1w6k | ||||
Person:id | c3d4f371d92f9f57c0c74e19606b9c77b6dd08af | ext_us_ofac_press_releases | ofac-pr-e8e7a9e1daeed459853a6a6a09a3cb5bfb22d344 | ||||
LegalEntity:id | 5810ed155c01751d621b69c15006fba2bf774287 | tw_shtc | tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93 | ||||
Person:idNumber | GAGG680712HSLLRL08 | eng | us_ofac_sdn | ofac-54672 | |||
Person:lastName | GALLARDO GARCIA | eng | us_sam_exclusions | usgsa-s4mrx1w6k | |||
Person:motherName | GARCIA | eng | us_ofac_sdn | ofac-54672 | |||
LegalEntity:name | GALLARDO GARCIA, Gilberto | tw_shtc | tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93 | ||||
Person:name | GALLARDO GARCIA, Gilberto | us_trade_csl | ofac-54672 | ||||
Person:name | Gilberto Gallardo Garcia | eng | ext_us_ofac_press_releases | ofac-pr-e8e7a9e1daeed459853a6a6a09a3cb5bfb22d344 | |||
Person:name | Gilberto GALLARDO GARCIA | eng | us_ofac_sdn | ofac-54672 | |||
Person:name | GILBERTO GALLARDO GARCIA | eng | us_sam_exclusions | usgsa-s4mrx1w6k | |||
Person:nationality | mx | us_ofac_sdn | ofac-54672 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54672 | us_ofac_sdn | ofac-54672 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-e8e7a9e1daeed459853a6a6a09a3cb5bfb22d344 | ||||
Person:taxNumber | GAGG680712PB9 | eng | us_ofac_sdn | ofac-54672 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w6k | ||||
Person:topics | sanction | us_trade_csl | ofac-54672 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54672 | ||||
Person:uniqueEntityId | NJ55P8T22AY5 | eng | us_sam_exclusions | usgsa-s4mrx1w6k | |||