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:addressEntity`	`addr-533642e6449d7a55f08c1a11c8bfe446e382ef91`	eng	us_ofac_sdn	`ofac-11917`	2023-11-02
`Person:birthDate`	1970-05-19	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`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_ofac_sdn	`ofac-11917`	2023-04-20
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:id`	8249f8e9ca0144eea1e3cce42f06e8c18920f82a	eng	us_ofac_sdn	`ofac-11917`	2025-06-02
`Person:lastName`	BARRAGAN BALDERAS	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:name`	Gilberto BARRAGAN BALDERAS	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11917`	2023-04-20
`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:weakAlias`	GILBERTO BARRAGAN	eng	us_ofac_sdn	`ofac-11917`	2023-04-20