Statements: Carlos Jesus Ivan IBARRA CARDONA

Canonical ID: NK-6zZ2JT5tyxWU9P3Z76Zh69 · 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:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr473lp`	2025-12-29
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-12-29
`Person:address`	Calle Lago La Doga 5312, Tijuana	eng	us_ofac_sdn	`ofac-13360`	2023-11-17
`Person:addressEntity`	`addr-fd8568fc48ece66a992f4484ee27e5d61b7193a7`		us_ofac_sdn	`ofac-13360`	2023-11-02
`Person:birthDate`	1986-12-02		us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr473lp`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-02-21
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lp`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-02-21
`Person:firstName`	CARLOS JESUS IVAN	eng	us_sam_exclusions	`usgsa-s4mr473lp`	2024-06-14
`Person:firstName`	CARLOS JESUS IVAN	eng	us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-02-21
`Person:firstName`	Carlos Jesus Ivan	eng	us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:id`	7725e66dca269a83ec1132593d5bd70aa66d4dc5		us_sam_exclusions	`usgsa-s4mrvs4vg`	2026-01-06
`Person:id`	0554188d59087ee030330f121aae6a161e00098a		us_trade_csl	`ofac-13360`	2026-01-06
`Person:id`	a10a6ee26221cf8063d18bfc451727ac8d0ee6ec		us_ofac_sdn	`ofac-13360`	2026-01-06
`Person:id`	d689ad26f23e384e5d977f5748bbccfb485b7c01		us_sam_exclusions	`usgsa-s4mr473lp`	2026-01-06
`Person:lastName`	IBARRA CARDONA	eng	us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:lastName`	IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-02-21
`Person:lastName`	IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr473lp`	2024-06-14
`Person:name`	Carlos Jesus Ivan IBARRA CARDONA	eng	us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:name`	CARLOS JESUS IVAN IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-02-21
`Person:name`	IBARRA CARDONA, Carlos Jesus Ivan		us_trade_csl	`ofac-13360`	2024-05-07
`Person:name`	CARLOS JESUS IVAN IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr473lp`	2024-06-14
`Person:passportNumber`	970200221199	eng	us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13360`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13360		us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473lp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13360`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13360`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-12-29
`Person:uniqueEntityId`	R9AYKEBUJGC6	eng	us_sam_exclusions	`usgsa-s4mrvs4vg`	2025-02-21

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