OFAC UID 7172 · SDN · Individual

Gilberto MIJARES TRANCOSO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jan 31, 2002

Addresses

  • Calle Luis Echeverria 6329-B, Infonavit Presidentes Tijuana Baja California Mexico
  • P.O. Box 43440 San Ysidro CA 92173 United States
  • c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico
  • c/o ADP, S.C. Tijuana Baja California Mexico

Identifiers

  • Passport: ASDI1418 (Mexico)
  • Driver's License No.: 210082884 (Mexico)