KnowSanctions
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MIJARES TRANCOSO Gilberto

Sanctioned
Type
person
Subtype
Country
Mexico, United States
Date of birth
1951-02-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7172
Asset freeze
2002-01-31activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MIJARES TRANCOSO GilbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    7172
    SHA-256
    74ad4541a0ae81afa6afc7dc915b2840190542ae345f2d64461b9acd41eeec4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ASDI1418PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    7172
    SHA-256
    3c0b6f07d466966f5ab89f90e9981dfb761bc8cc3f5b53f4d255eebc435feb32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 210082884DRIVER_S_LICENSE_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    7172
    SHA-256
    3c0b6f07d466966f5ab89f90e9981dfb761bc8cc3f5b53f4d255eebc435feb32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7172OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7172
    SHA-256
    3c0b6f07d466966f5ab89f90e9981dfb761bc8cc3f5b53f4d255eebc435feb32
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1951-02-04Birth date
    Source not recordedOriginal record not linked

Places

  • Vicente Guerrero, DurangoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United StatesResidence
    OFAC ↗
    Record provenance
    ID
    7172
    SHA-256
    74ad4541a0ae81afa6afc7dc915b2840190542ae345f2d64461b9acd41eeec4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    7172
    SHA-256
    74ad4541a0ae81afa6afc7dc915b2840190542ae345f2d64461b9acd41eeec4a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)