MIJARES TRANCOSO, Gilberto — OFAC Sanctioned (SDNTK, individual)
MIJARES TRANCOSO, Gilberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MIJARES TRANCOSO, Gilberto; Type: individual; Sanctions program: SDNTK.
| Name | MIJARES TRANCOSO, Gilberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's License No. 210082884 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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