Gilberto MIJARES TRANCOSO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MIJARES TRANCOSO |
|---|---|
| First name/Name | Gilberto |
| Full name/Name | Gilberto MIJARES TRANCOSO |
| Type | Name |
Addresses (4)
| Street | P.O. Box 43440 |
|---|---|
| City | San Ysidro |
| Country | United States |
| Postal code | 9 |
| Region | CA |
| Full address | P.O. Box 43440, San Ysidro, 92173, CA, United States |
| Street | Calle Luis Echeverria 6329-B, Infonavit Presidentes |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, Mexico |
| Street | c/o Distribuidora Imperial De Baja California, S.A. de C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico |
| Street | c/o ADP, S.C. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o ADP, S.C., Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Vicente Guerrero, Durango |
|---|
Identification documents (2)
| Type | Passport: ASDI1418 |
|---|---|
| Country | Mexico |
| Type | Driver's License No.: 210082884 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.