Lists › OFAC SDN › ofac_sdn-7172
Gilberto MIJARES TRANCOSO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7172.
Programs
Names and aliases
| Gilberto MIJARES TRANCOSO | primary |
Identifiers
| Passport | ASDI1418 | Mexico |
| Driver's License No. | 210082884 | Mexico |
Details
| Countries |  Mexico  United States |
| Birth dates | 1951-02-04 |
| Birth places | Vicente Guerrero, Durango |
| Addresses | Calle Luis Echeverria 6329-B, Infonavit Presidentes Tijuana Baja California Mexico; P.O. Box 43440 San Ysidro CA 92173 United States; c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico; c/o ADP, S.C. Tijuana Baja California Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.