OFAC-SDNpersonSDNTK
Is GIL GARCIA, Jose Alejandro on a sanctions list?
Yes. GIL GARCIA, Jose Alejandro appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Addresses
- Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, MX
- Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, MX
- c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX
- c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX
- c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX
- c/o ADP, S.C., Tijuana, Baja California, MX
ID Documents
- R.F.C.: GIGA-520122 · MX
- Credencial electoral: 103624690069 · MX
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is GIL GARCIA, Jose Alejandro on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.