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Alias	METRO 18 HERIBERTO TOCAYO
Weak Alias	GILBERTO BARRAGAN
Profile Type	PERSON
Name	GILBERTO BARRAGáN BALDERAS GILBERTO BARRAGAN BALDERAS GILBERTO BARRAGAN BALDERAS BARRAGAN BALDERAS, GILBERTO
First Name	GILBERTO GILBERTO
Last Name	BARRAGAN BALDERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1970-05-19
Birth-Place	CIUDAD MIGUEL ALEMáN MIGUEL ALEMAN, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2010-03-24
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11917

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11917 Country: United States Entity: Q79666021 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBGR Listing Date: 2010-03-24 Country: United States Entity: Q79666021 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view