Statements: Gilberto Gallardo Garcia

Canonical ID: NK-ghy87cB5UXNpWDi9Vepq5x · 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
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93`	2025-12-20
`Person:birthDate`	1968-07-12	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:fatherName`	GALLARDO	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`LegalEntity:id`	5810ed155c01751d621b69c15006fba2bf774287		tw_shtc	`tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93`	2025-12-20
`Person:id`	17052513c81193a78605bda460e93994c263246a	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:id`	ec9095d93cc067a5f2c42a8ecb605998c097cc04		ext_us_ofac_press_releases	`NK-ghy87cB5UXNpWDi9Vepq5x`	2025-12-22
`Person:id`	8cff962cdaea0f52cf9a13a131df79f585d69497		us_trade_csl	`ofac-54672`	2025-10-06
`Person:idNumber`	GAGG680712HSLLRL08	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:motherName`	GARCIA	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:name`	Gilberto GALLARDO GARCIA	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:name`	GALLARDO GARCIA, Gilberto		us_trade_csl	`ofac-54672`	2025-10-06
`Person:name`	Gilberto Gallardo Garcia	eng	ext_us_ofac_press_releases	`NK-ghy87cB5UXNpWDi9Vepq5x`	2025-12-22
`LegalEntity:name`	GALLARDO GARCIA, Gilberto		tw_shtc	`tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93`	2025-12-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54672	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0272	eng	ext_us_ofac_press_releases	`NK-ghy87cB5UXNpWDi9Vepq5x`	2025-12-22
`Person:taxNumber`	GAGG680712PB9	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-54672`	2025-10-06

Previous
1 - 25 of 25
Next