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	Source dataset	Source ID	First seen
`Person:id`	8cff962cdaea0f52cf9a13a131df79f585d69497	us_trade_csl	`ofac-54672`	2025-10-06
`Person:name`	GALLARDO GARCIA, Gilberto	us_trade_csl	`ofac-54672`	2025-10-06
`Person:topics`	sanction	us_trade_csl	`ofac-54672`	2025-10-06