Statements: Gilberto GALLARDO GARCIA

Canonical ID: ofac-54672 · 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: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
`Person:id`	17052513c81193a78605bda460e93994c263246a	eng	us_ofac_sdn	`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: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:taxNumber`	GAGG680712PB9	eng	us_ofac_sdn	`ofac-54672`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54672`	2025-10-06