Statements: Luis Gerardo IBARRA CARDONA

Canonical ID: NK-gCoa4sryfteQc8YfpyDXzM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr473lh
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrvs4vd
Person:addressCalle Lago de La Doga 5312, Tijuanaengus_ofac_sdnofac-13358
Person:addressEntityaddr-8901435d1b202dac271237b62f4dc020da96d95aengus_ofac_sdnofac-13358
Person:birthDate1982-11-28engus_ofac_sdnofac-13358
Person:citizenshipmxengus_ofac_sdnofac-13358
Person:countrymxengus_sam_exclusionsusgsa-s4mrvs4vd
Person:countrymxengus_sam_exclusionsusgsa-s4mr473lh
Person:countrymxengus_ofac_sdnofac-13358
Person:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473lh
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vd
Person:firstNameLUIS GERARDOengus_sam_exclusionsusgsa-s4mr473lh
Person:firstNameLUIS GERARDOengus_sam_exclusionsusgsa-s4mrvs4vd
Person:firstNameLuis Gerardoengus_ofac_sdnofac-13358
Person:id10f7b910010c05edf411425ac3b77e59c05ee3adengus_ofac_sdnofac-13358
Person:id7000b0e406dd4aeb8eb90c3079136eeb2ae1a260us_trade_cslofac-13358
Person:ida9e9b78992be11b689c36d5ac434082b4ecab414engus_sam_exclusionsusgsa-s4mr473lh
Person:idb04020954ceaab90835612db54706aaf6c301966engus_sam_exclusionsusgsa-s4mrvs4vd
Person:lastNameIBARRA CARDONAengus_sam_exclusionsusgsa-s4mr473lh
Person:lastNameIBARRA CARDONAengus_sam_exclusionsusgsa-s4mrvs4vd
Person:lastNameIBARRA CARDONAengus_ofac_sdnofac-13358
Person:nameLuis Gerardo IBARRA CARDONAengus_ofac_sdnofac-13358
Person:nameLUIS GERARDO IBARRA CARDONAengus_sam_exclusionsusgsa-s4mr473lh
Person:nameIBARRA CARDONA, Luis Gerardous_trade_cslofac-13358
Person:nameLUIS GERARDO IBARRA CARDONAengus_sam_exclusionsusgsa-s4mrvs4vd
Person:nationalitymxengus_ofac_sdnofac-13358
Person:programIdUS-NARCOengus_ofac_sdnofac-13358
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358engus_ofac_sdnofac-13358
Person:taxNumberIACL821128engus_ofac_sdnofac-13358
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vd
Person:topicssanctionengus_ofac_sdnofac-13358
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr473lh
Person:topicssanctionus_trade_cslofac-13358
Person:uniqueEntityIdR8ZZSMG41GM7engus_sam_exclusionsusgsa-s4mrvs4vd
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