Gilberto GALLARDO GARCIA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	ILLICIT-DRUGS-EO14059 SDGT
Remark	(Linked To: SUMILAB, S.A. DE C.V.)
Date of publication	06.10.2025

Names (1)

Last name/Name	GALLARDO GARCIA
First name/Name	Gilberto
Full name/Name	Gilberto GALLARDO GARCIA
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1968-07-12

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (3)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	C.U.R.P.: GAGG680712HSLLRL08
Country	Mexico

Type	R.F.C.: GAGG680712PB9
Country	Mexico

Historical data

No records

Updated: 07.10.2025. 04:15
Sanctions list data updated: 06.10.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.