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, Baja California	eng	us_ofac_sdn	`ofac-13358`	2026-01-26
`Person:addressEntity`	`addr-886ae1b1688589226bb6347b360544f55acc111a`		us_ofac_sdn	`ofac-13358`	2026-01-26
`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:firstName`	Luis Gerardo	eng	us_ofac_sdn	`ofac-13358`	2023-04-20
`Person:id`	a8a47487498f9780e6c2681399e838a1e86f0741		us_ofac_sdn	`ofac-13358`	2026-01-26
`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		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`	sanction		us_ofac_sdn	`ofac-13358`	2023-04-20