Lists of sanctions
3.14.252.84
06.05.2025 08:59:20

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. 08:16
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