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IBARRA FAVILA, Jose Gerardo

Sanctioned entity

IBARRA FAVILA, Jose Gerardo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBARRA FAVILA, Jose Gerardo · Jose Gerardo IBARRA FAVILA				[sources]
Birth date	1961-03-09				[sources]
Place of birth	Durango, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Jose Gerardo				[sources]
Last name	IBARRA FAVILA				[sources]
Tax Number	`IAFG610309`				[sources]
Address	Calle Lago de La Doga 5312, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Lago de La Doga 5312, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13428

For experts: raw data explorer

Factsheet Data sources

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