Canonical ID: NK-gCoa4sryfteQc8YfpyDXzM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Lago de La Doga 5312, Tijuana, Baja California | eng | us_ofac_sdn | ofac-13358 | |||
Person:addressEntity | addr-886ae1b1688589226bb6347b360544f55acc111a | us_ofac_sdn | ofac-13358 | ||||
Person:birthDate | 1982-11-28 | us_ofac_sdn | ofac-13358 | ||||
Person:citizenship | mx | us_ofac_sdn | ofac-13358 | ||||
Person:country | mx | us_ofac_sdn | ofac-13358 | ||||
Person:firstName | Luis Gerardo | eng | us_ofac_sdn | ofac-13358 | |||
Person:id | a8a47487498f9780e6c2681399e838a1e86f0741 | us_ofac_sdn | ofac-13358 | ||||
Person:lastName | IBARRA CARDONA | eng | us_ofac_sdn | ofac-13358 | |||
Person:name | Luis Gerardo IBARRA CARDONA | eng | us_ofac_sdn | ofac-13358 | |||
Person:nationality | mx | us_ofac_sdn | ofac-13358 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13358 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13358 | us_ofac_sdn | ofac-13358 | ||||
Person:taxNumber | IACL821128 | eng | us_ofac_sdn | ofac-13358 | |||
Person:topics | sanction | us_ofac_sdn | ofac-13358 | ||||