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Person

Gilberto MIJARES TRANCOSO

Sanctioned entity

Born 4 Feb 1951 (75 years old),United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jan 2002

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 7172treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number210082884
PassportASDI1418
PassportASDI1418Mexico
Driver's license no210082884Mexico

Other names1

Also known as1

MIJARES TRANCOSO, Gilberto

Addresses5

  • c/o ADP, S.C., Tijuana, Baja California

  • Tijuana, Baja California

  • c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California

  • Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California

  • P.O. Box 43440, San Ysidro, CA 92173

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