SDN list · entry 7172
MIJARES TRANCOSO Gilberto
Yes. MIJARES TRANCOSO Gilberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7172, added on January 31, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | January 31, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MIJARES TRANCOSO Gilberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | ASDI1418 | Mexico |
| Driver's License No. | 210082884 | Mexico |
Details published by OFAC
| Date of birth | February 4, 1951 |
|---|---|
| Place of birth | Vicente Guerrero, Durango |
| Address | Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, MexicoP.O. Box 43440, San Ysidro, CA, 92173, United Statesc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexicoc/o ADP, S.C., Tijuana, Baja California, Mexico |
Legal basis
- Unknown