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:id`		17052513c81193a78605bda460e93994c263246a	eng	us_ofac_sdn		`ofac-54672`	2025-10-06
`Person:id`		8cff962cdaea0f52cf9a13a131df79f585d69497		us_trade_csl		`ofac-54672`	2025-10-06