SDN list · entry 11917
Gilberto BARRAGAN BALDERAS
Yes. Gilberto BARRAGAN BALDERAS is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11917, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gilberto BARRAGAN BALDERAS | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BABG700519HTSRLL05 | Mexico |
Details published by OFAC
| Date of birth | May 19, 1970 |
|---|---|
| Place of birth | Miguel Aleman, Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Miguel Aleman, Tamaulipas, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act