Statements: Jose Gerardo IBARRA FAVILA

Canonical ID: NK-8SuwH5WYo7EvPcQ8Rq9jpB · 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-s4mr473lw`	2025-12-29
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-12-29
`Person:address`	Calle Lago de La Doga 5312, Tijuana, Baja California	eng	us_ofac_sdn	`ofac-13428`	2026-01-26
`Person:addressEntity`	`addr-26a33c25095aab8e9f8b4f00987f6548d7a56ec2`		us_ofac_sdn	`ofac-13428`	2026-01-26
`Person:birthDate`	1961-03-09		us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:birthPlace`	Durango, Mexico	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr473lw`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-02-21
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lw`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-02-21
`Person:firstName`	JOSE GERARDO	eng	us_sam_exclusions	`usgsa-s4mr473lw`	2024-06-14
`Person:firstName`	JOSE GERARDO	eng	us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-02-21
`Person:firstName`	Jose Gerardo	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:id`	534c71679bff94da5a87a7fe670c7bfa597ad960		us_ofac_sdn	`ofac-13428`	2026-01-26
`Person:id`	01d4fe50a7056cf67d6844d0bffa251c82b354bd		us_sam_exclusions	`usgsa-s4mr473lw`	2026-01-06
`Person:id`	6b81612e0c7f7535de2d8e5aa2492c0ae889d3a3		us_sam_exclusions	`usgsa-s4mrvs4vs`	2026-01-06
`Person:id`	0409a166928c96890c05484c0bf25d4d4d0d681f		us_trade_csl	`ofac-13428`	2026-01-06
`Person:lastName`	IBARRA FAVILA	eng	us_sam_exclusions	`usgsa-s4mr473lw`	2024-06-14
`Person:lastName`	IBARRA FAVILA	eng	us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-02-21
`Person:lastName`	IBARRA FAVILA	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:name`	IBARRA FAVILA, Jose Gerardo		us_trade_csl	`ofac-13428`	2024-05-07
`Person:name`	Jose Gerardo IBARRA FAVILA	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:name`	JOSE GERARDO IBARRA FAVILA	eng	us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-02-21
`Person:name`	JOSE GERARDO IBARRA FAVILA	eng	us_sam_exclusions	`usgsa-s4mr473lw`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13428`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13428		us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:taxNumber`	IAFG610309	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473lw`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13428`	2025-12-30
`Person:uniqueEntityId`	WVC1F3TPWM55	eng	us_sam_exclusions	`usgsa-s4mrvs4vs`	2025-02-21

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