Statements: Gilberto BARRAGAN BALDERAS

Canonical ID: Q79666021 · 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:address`	Miguel Aleman	eng	us_ofac_sdn	`ofac-11917`	2023-11-17
`Person:address`	MIGUEL ALEMAN, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-14
`Person:addressEntity`	`addr-533642e6449d7a55f08c1a11c8bfe446e382ef91`	eng	us_ofac_sdn	`ofac-11917`	2023-11-02
`Person:alias`	Metro 18	eng	wikidata	`Q79666021`	2023-07-18
`Person:birthDate`	1970-05-19		wikidata	`Q79666021`	2023-07-18
`Person:birthDate`	1970-05-19	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:birthPlace`	Ciudad Miguel Alemán	eng	wikidata	`Q79666021`	2023-11-26
`Person:birthPlace`	Miguel Aleman, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11917`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-14
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:firstName`	Gilberto	eng	wikidata	`Q79666021`	2023-07-18
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q79666021`	2023-07-18
`Person:id`	8249f8e9ca0144eea1e3cce42f06e8c18920f82a	eng	us_ofac_sdn	`ofac-11917`	2025-06-02
`Person:id`	f4f65e69eeaf9e12529e80fd84b57506488614f5		us_trade_csl	`ofac-11917`	2024-05-07
`Person:id`	a3b514f92fb9fe8e7cb782befd451c34fae3be4f	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-28
`Person:id`	8b878bd940fec56905d150dd83ce355b53d07466		wikidata	`Q79666021`	2025-01-25
`Person:lastName`	BARRAGAN BALDERAS	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:lastName`	BARRAGAN BALDERAS	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-14
`Person:name`	Gilberto BARRAGAN BALDERAS	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:name`	Gilberto Barragán Balderas	nld	wikidata	`Q79666021`	2023-07-18
`Person:name`	BARRAGAN BALDERAS, Gilberto		us_trade_csl	`ofac-11917`	2024-05-07
`Person:name`	GILBERTO BARRAGAN BALDERAS	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:notes`	Mexican drug lord	eng	wikidata	`Q79666021`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11917`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11917	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11917`	2025-07-17
`Person:weakAlias`	Heriberto	eng	wikidata	`Q79666021`	2025-01-25
`Person:weakAlias`	GILBERTO BARRAGAN	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:weakAlias`	Tocayo	eng	wikidata	`Q79666021`	2025-01-25
`Person:wikidataId`	Q79666021		wikidata	`Q79666021`	2023-07-18

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