On a sanctions listindividual
BARRAGAN BALDERAS, Gilberto
BARRAGAN BALDERAS, Gilberto is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 19 May 1970
- Place of birth
- Miguel Aleman, Tamaulipas, Mexico
- Nationality
- Mexico
Addresses
- Miguel Aleman, Tamaulipas, Mexico
Remarks
DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'GILBERTO BARRAGAN'.