Statements: Luis Gerardo IBARRA CARDONA

Canonical ID: NK-gCoa4sryfteQc8YfpyDXzM · 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-s4mr473lh`	2025-12-29
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-12-29
`Person:address`	Calle Lago de La Doga 5312, Tijuana	eng	us_ofac_sdn	`ofac-13358`	2023-11-17
`Person:addressEntity`	`addr-8901435d1b202dac271237b62f4dc020da96d95a`		us_ofac_sdn	`ofac-13358`	2023-11-02
`Person:birthDate`	1982-11-28		us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-13358`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr473lh`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473lh`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-02-21
`Person:firstName`	LUIS GERARDO	eng	us_sam_exclusions	`usgsa-s4mr473lh`	2024-06-14
`Person:firstName`	LUIS GERARDO	eng	us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-02-21
`Person:firstName`	Luis Gerardo	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:id`	33f7e7604e19d8b4269afde6679f22ff32e00226		us_sam_exclusions	`usgsa-s4mrvs4vd`	2026-01-06
`Person:id`	7000b0e406dd4aeb8eb90c3079136eeb2ae1a260		us_trade_csl	`ofac-13358`	2026-01-06
`Person:id`	0c8a9f67734b01ba12cd39da90af54fd0b76422d		us_ofac_sdn	`ofac-13358`	2026-01-06
`Person:id`	bf52f55838700be8415921e9246abd8a48bfa1bd		us_sam_exclusions	`usgsa-s4mr473lh`	2026-01-06
`Person:lastName`	IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-02-21
`Person:lastName`	IBARRA CARDONA	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:lastName`	IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr473lh`	2024-06-14
`Person:name`	LUIS GERARDO IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-02-21
`Person:name`	IBARRA CARDONA, Luis Gerardo		us_trade_csl	`ofac-13358`	2024-05-07
`Person:name`	LUIS GERARDO IBARRA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr473lh`	2024-06-14
`Person:name`	Luis Gerardo IBARRA CARDONA	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13358`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358		us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:taxNumber`	IACL821128	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13358`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473lh`	2025-12-29
`Person:uniqueEntityId`	R8ZZSMG41GM7	eng	us_sam_exclusions	`usgsa-s4mrvs4vd`	2025-02-21

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