Gilberto GALLARDO GARCIA
Sanctioned entityBorn 12 Jul 1968 (58 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Oct 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54672treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- QUI LAB, S.A. DE C.V.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Other links1
- SUMILAB, S.A. DE C.V.SanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GAGG680712HSLLRL08 | |
| ID number | GAGG680712PB9 | |
| Tax number | GAGG680712PB9 | |
| C u r p | GAGG680712HSLLRL08 | Mexico |
| R f c | GAGG680712PB9 | Mexico |
Other names1
Also known as1
Addresses1
Mexico
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.