Last Updated: January 19, 2026
Gilberto MIJARES TRANCOSO
DoB
1951-02-04
Address
Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, Mexico; P.O. Box 43440, San Ysidro, 92173, CA, 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
Reg. ID
ASDI1418, Passport; 210082884, Driver's License No.
Official reason
OFAC has designated the following as "[SDNTK]"s pursuant to the Foreign Narcotics Kingpin Designation Act.
Other Information
https://ofac.treasury.gov/recent-actions/20020131
Date of listing
2002-01-31
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL