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`	Calle Lago de La Doga 5312, Tijuana	eng	us_ofac_sdn	`ofac-13358`	2023-11-17
`Person:addressEntity`	`addr-8901435d1b202dac271237b62f4dc020da96d95a`	eng	us_ofac_sdn	`ofac-13358`	2023-11-02
`Person:birthDate`	1982-11-28	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-13358`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:firstName`	Luis Gerardo	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:id`	10f7b910010c05edf411425ac3b77e59c05ee3ad	eng	us_ofac_sdn	`ofac-13358`	2025-06-02
`Person:lastName`	IBARRA CARDONA	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:name`	Luis Gerardo IBARRA CARDONA	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:taxNumber`	IACL821128	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13358`	2023-04-20