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Gerardo Rivera Ibarra

Sanctioned entity

Gerardo Rivera Ibarra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gerardo Rivera Ibarra · RIVERA IBARRA, Gerardo				[sources]
Weak alias	Compadre · El Guerito				[sources]
Birth date	1969-11-29				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gerardo				[sources]
ID Number	`RIIG691129HJCVBR16`				[sources]
Last name	RIVERA IBARRA				[sources]
Matronymic	Ibarra				[sources]
Patronymic	Rivera				[sources]
Unique Entity ID	`LD13GAHKZS65`				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Fornely Lab S.A. De C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl	2024-07-23

Identifications
Document number	Country	Type	Start date	End date
`RIIG691129HJCVBR16`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49747 · usgsa-s4mrtl9bt · ofac-pr-1a848bc71222d70116a059aa867c420287db0e8d

For experts: raw data explorer

Factsheet Data sources

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