OFAC UID 54672 · SDN · Individual

Gilberto GALLARDO GARCIA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Oct 6, 2025

Addresses

  • Mexico

Identifiers

  • R.F.C.: GAGG680712PB9 (Mexico)
  • C.U.R.P.: GAGG680712HSLLRL08 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

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