Gilberto BARRAGAN BALDERAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BARRAGAN BALDERAS |
|---|---|
| First name/Name | Gilberto |
| Full name/Name | Gilberto BARRAGAN BALDERAS |
| Type | Name |
| Last name/Name | GILBERTO BARRAGAN |
|---|---|
| Full name/Name | GILBERTO BARRAGAN |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Miguel Aleman |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Miguel Aleman, Tamaulipas, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Miguel Aleman, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 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.