GALLARDO GARCIA, Gilberto SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(Linked To: SUMILAB, S.A. DE C.V.)

Programs

ILLICIT-DRUGS-EO14059SDGT

Key facts

CSL entity number: 54672
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 0

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