Statements: Gilberto BARRAGAN BALDERAS

Canonical ID: Q79666021 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMiguel Alemanengus_ofac_sdnofac-11917
Person:addressMIGUEL ALEMAN, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbgr
Person:addressEntityaddr-533642e6449d7a55f08c1a11c8bfe446e382ef91engus_ofac_sdnofac-11917
Person:aliasMetro 18engwikidataQ79666021
Person:birthDate1970-05-19wikidataQ79666021
Person:birthDate1970-05-19engus_ofac_sdnofac-11917
Person:birthPlaceCiudad Miguel AlemánengwikidataQ79666021
Person:birthPlaceMiguel Aleman, Tamaulipas, Mexicoengus_ofac_sdnofac-11917
Person:citizenshipmxengus_ofac_sdnofac-11917
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbgr
Person:countrymxengus_ofac_sdnofac-11917
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbgr
Person:firstNameGilbertoengus_ofac_sdnofac-11917
Person:firstNameGilbertoengwikidataQ79666021
Person:firstNameGILBERTOengus_sam_exclusionsusgsa-s4mr3qbgr
Person:gendermaleengwikidataQ79666021
Person:id8249f8e9ca0144eea1e3cce42f06e8c18920f82aengus_ofac_sdnofac-11917
Person:idf4f65e69eeaf9e12529e80fd84b57506488614f5us_trade_cslofac-11917
Person:ida3b514f92fb9fe8e7cb782befd451c34fae3be4fengus_sam_exclusionsusgsa-s4mr3qbgr
Person:id8b878bd940fec56905d150dd83ce355b53d07466wikidataQ79666021
Person:lastNameBARRAGAN BALDERASengus_ofac_sdnofac-11917
Person:lastNameBARRAGAN BALDERASengus_sam_exclusionsusgsa-s4mr3qbgr
Person:nameGilberto BARRAGAN BALDERASengus_ofac_sdnofac-11917
Person:nameGilberto Barragán BalderasnldwikidataQ79666021
Person:nameBARRAGAN BALDERAS, Gilbertous_trade_cslofac-11917
Person:nameGILBERTO BARRAGAN BALDERASengus_sam_exclusionsusgsa-s4mr3qbgr
Person:nationalitymxengus_ofac_sdnofac-11917
Person:notesMexican drug lordengwikidataQ79666021
Person:programIdUS-NARCOengus_ofac_sdnofac-11917
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11917engus_ofac_sdnofac-11917
Person:topicssanctionengus_ofac_sdnofac-11917
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbgr
Person:topicssanctionus_trade_cslofac-11917
Person:weakAliasHeribertoengwikidataQ79666021
Person:weakAliasGILBERTO BARRAGANengus_ofac_sdnofac-11917
Person:weakAliasTocayoengwikidataQ79666021
Person:wikidataIdQ79666021wikidataQ79666021
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