Statements: Gerardo Rivera Ibarra

Canonical ID: NK-2EoyvjAQaXf4EASvoyskHr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-11-29	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:country`	mx	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-2EoyvjAQaXf4EASvoyskHr`	2025-10-29
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2024-09-20
`Person:fatherName`	Rivera	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:firstName`	GERARDO	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2024-09-20
`Person:firstName`	Gerardo	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:id`	757ff8444a5e21e18b6a7c80660671bfa07fccc1	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2025-02-23
`Person:id`	55b5bbd2270e5cb028af16561f794082e77ab39a		us_trade_csl	`ofac-49747`	2024-07-23
`Person:id`	90330a8e39141f8a5f333e92255a2078ac62c9ce		ext_us_ofac_press_releases	`NK-2EoyvjAQaXf4EASvoyskHr`	2025-10-29
`Person:id`	0bf3cbb1d6d5a42340adb87d720755284e0bdf4e	eng	us_ofac_sdn	`ofac-49747`	2025-06-02
`Person:idNumber`	RIIG691129HJCVBR16	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:lastName`	RIVERA IBARRA	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2024-09-20
`Person:motherName`	Ibarra	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:name`	GERARDO RIVERA IBARRA	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2024-09-20
`Person:name`	RIVERA IBARRA, Gerardo		us_trade_csl	`ofac-49747`	2024-07-23
`Person:name`	Gerardo Rivera Ibarra	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:name`	Gerardo Rivera Ibarra	eng	ext_us_ofac_press_releases	`NK-2EoyvjAQaXf4EASvoyskHr`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49747`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49747	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2478	eng	ext_us_ofac_press_releases	`NK-2EoyvjAQaXf4EASvoyskHr`	2025-10-29
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0122	eng	ext_us_ofac_press_releases	`NK-2EoyvjAQaXf4EASvoyskHr`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49747`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:uniqueEntityId`	LD13GAHKZS65	eng	us_sam_exclusions	`usgsa-s4mrtl9bt`	2024-12-03
`Person:weakAlias`	Compadre	eng	us_ofac_sdn	`ofac-49747`	2024-07-23
`Person:weakAlias`	El Guerito	eng	us_ofac_sdn	`ofac-49747`	2024-07-23

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