Keep updated
Get in touch
Canonical ID: NK-2EoyvjAQaXf4EASvoyskHr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-11-29 | us_ofac_sdn | ofac-49747 | ||||
Person:birthPlace | Jalisco, Mexico | eng | us_ofac_sdn | ofac-49747 | |||
Person:country | mx | us_ofac_sdn | ofac-49747 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-1a848bc71222d70116a059aa867c420287db0e8d | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrtl9bt | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9bt | ||||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-49747 | |||
Person:firstName | GERARDO | eng | us_sam_exclusions | usgsa-s4mrtl9bt | |||
Person:firstName | Gerardo | eng | us_ofac_sdn | ofac-49747 | |||
Person:gender | male | us_ofac_sdn | ofac-49747 | ||||
Person:id | 41e4799c687a6882ef2e6299fb979ed3a5aed314 | us_ofac_sdn | ofac-49747 | ||||
Person:id | 7c3b7bca9da33e3129aca4f18168c869c8e24261 | ext_us_ofac_press_releases | ofac-pr-1a848bc71222d70116a059aa867c420287db0e8d | ||||
Person:id | 55b5bbd2270e5cb028af16561f794082e77ab39a | us_trade_csl | ofac-49747 | ||||
Person:id | 83b6000e729ced2a8c27974145e5d1e4f9c848d3 | us_sam_exclusions | usgsa-s4mrtl9bt | ||||
Person:idNumber | RIIG691129HJCVBR16 | eng | us_ofac_sdn | ofac-49747 | |||
Person:lastName | RIVERA IBARRA | eng | us_sam_exclusions | usgsa-s4mrtl9bt | |||
Person:motherName | Ibarra | eng | us_ofac_sdn | ofac-49747 | |||
Person:name | Gerardo Rivera Ibarra | eng | ext_us_ofac_press_releases | ofac-pr-1a848bc71222d70116a059aa867c420287db0e8d | |||
Person:name | RIVERA IBARRA, Gerardo | us_trade_csl | ofac-49747 | ||||
Person:name | Gerardo Rivera Ibarra | eng | us_ofac_sdn | ofac-49747 | |||
Person:name | GERARDO RIVERA IBARRA | eng | us_sam_exclusions | usgsa-s4mrtl9bt | |||
Person:nationality | mx | us_ofac_sdn | ofac-49747 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-49747 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49747 | us_ofac_sdn | ofac-49747 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2478 | ext_us_ofac_press_releases | ofac-pr-1a848bc71222d70116a059aa867c420287db0e8d | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0122 | ext_us_ofac_press_releases | ofac-pr-1a848bc71222d70116a059aa867c420287db0e8d | ||||
Person:topics | sanction | us_trade_csl | ofac-49747 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49747 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9bt | ||||
Person:uniqueEntityId | LD13GAHKZS65 | eng | us_sam_exclusions | usgsa-s4mrtl9bt | |||
Person:weakAlias | El Guerito | eng | us_ofac_sdn | ofac-49747 | |||
Person:weakAlias | Compadre | eng | us_ofac_sdn | ofac-49747 | |||