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`	Calle Lago de La Doga 5312, Tijuana	eng	us_ofac_sdn	`ofac-13428`	2023-11-17
`Person:addressEntity`	`addr-71c7fb36b31ea442808b689f733c29b326bc5752`	eng	us_ofac_sdn	`ofac-13428`	2023-11-02
`Person:birthDate`	1961-03-09	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:birthPlace`	Durango, Mexico	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:firstName`	Jose Gerardo	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:id`	944d0b37773de75b7031eb3e9255de2565f8b987	eng	us_ofac_sdn	`ofac-13428`	2025-06-02
`Person:lastName`	IBARRA FAVILA	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:name`	Jose Gerardo IBARRA FAVILA	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13428`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13428	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:taxNumber`	IAFG610309	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13428`	2023-04-20