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
`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
`Person:name`	Gilberto GALLARDO GARCIA	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`LegalEntity:name`	GALLARDO GARCIA, Gilberto		tw_shtc	`tw-shtc-b25af7f2cd3f89cc895f222cc0eb7cc3c4ac9f93`	2025-12-20