Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Gilberto BARRAGAN BALDERAS
OFAC UID 11917 · SDN · Individual
Gilberto BARRAGAN BALDERAS
List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010
Addresses
Miguel Aleman Tamaulipas Mexico
Identifiers
C.U.R.P.: BABG700519HTSRLL05 (Mexico)
Gender: Male
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.