Canonical ID: NK-6zZ2JT5tyxWU9P3Z76Zh69 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr473lp | |||
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrvs4vg | |||
Person:address | Calle Lago La Doga 5312, Tijuana | eng | us_ofac_sdn | ofac-13360 | |||
Person:addressEntity | addr-fd8568fc48ece66a992f4484ee27e5d61b7193a7 | us_ofac_sdn | ofac-13360 | ||||
Person:birthDate | 1986-12-02 | us_ofac_sdn | ofac-13360 | ||||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-13360 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr473lp | ||||
Person:country | mx | us_ofac_sdn | ofac-13360 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvs4vg | ||||
Person:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473lp | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vg | ||||
Person:firstName | CARLOS JESUS IVAN | eng | us_sam_exclusions | usgsa-s4mr473lp | |||
Person:firstName | CARLOS JESUS IVAN | eng | us_sam_exclusions | usgsa-s4mrvs4vg | |||
Person:firstName | Carlos Jesus Ivan | eng | us_ofac_sdn | ofac-13360 | |||
Person:id | 7725e66dca269a83ec1132593d5bd70aa66d4dc5 | us_sam_exclusions | usgsa-s4mrvs4vg | ||||
Person:id | 0554188d59087ee030330f121aae6a161e00098a | us_trade_csl | ofac-13360 | ||||
Person:id | a10a6ee26221cf8063d18bfc451727ac8d0ee6ec | us_ofac_sdn | ofac-13360 | ||||
Person:id | d689ad26f23e384e5d977f5748bbccfb485b7c01 | us_sam_exclusions | usgsa-s4mr473lp | ||||
Person:lastName | IBARRA CARDONA | eng | us_ofac_sdn | ofac-13360 | |||
Person:lastName | IBARRA CARDONA | eng | us_sam_exclusions | usgsa-s4mrvs4vg | |||
Person:lastName | IBARRA CARDONA | eng | us_sam_exclusions | usgsa-s4mr473lp | |||
Person:name | Carlos Jesus Ivan IBARRA CARDONA | eng | us_ofac_sdn | ofac-13360 | |||
Person:name | CARLOS JESUS IVAN IBARRA CARDONA | eng | us_sam_exclusions | usgsa-s4mrvs4vg | |||
Person:name | IBARRA CARDONA, Carlos Jesus Ivan | us_trade_csl | ofac-13360 | ||||
Person:name | CARLOS JESUS IVAN IBARRA CARDONA | eng | us_sam_exclusions | usgsa-s4mr473lp | |||
Person:passportNumber | 970200221199 | eng | us_ofac_sdn | ofac-13360 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13360 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360 | us_ofac_sdn | ofac-13360 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr473lp | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13360 | ||||
Person:topics | sanction | us_trade_csl | ofac-13360 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vg | ||||
Person:uniqueEntityId | R9AYKEBUJGC6 | eng | us_sam_exclusions | usgsa-s4mrvs4vg | |||