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Luis Gerardo IBARRA CARDONA

Debarred entity · Sanctioned entity

Luis Gerardo IBARRA CARDONA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBARRA CARDONA, Luis Gerardo · Luis Gerardo IBARRA CARDONA				[sources]
Birth date	1982-11-28				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Luis Gerardo				[sources]
Last name	IBARRA CARDONA				[sources]
Tax Number	`IACL821128`				[sources]
Unique Entity ID	`R8ZZSMG41GM7`				[sources]
Address	Calle Lago de La Doga 5312, Tijuana · TIJUANA, BAJA CALIFORNIA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,502

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

US SAM Procurement Exclusions105,552

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

United States · GSA

Source data IDs: usgsa-s4mrvs4vd · usgsa-s4mr473lh · ofac-13358

For experts: raw data explorer

Factsheet Data sources

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