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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GERARDO RIVERA IBARRA · Gerardo Rivera Ibarra · RIVERA IBARRA, Gerardo | [sources] | |||
| Weak alias | Compadre · El Guerito | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | GERARDO · Gerardo | [sources] | |||
| ID Number | RIIG691129HJCVBR16 | [sources] | |||
| Last name | RIVERA IBARRA | [sources] | |||
| Matronymic | Ibarra | [sources] | |||
| Patronymic | Rivera | [sources] | |||
| Registration number | LD13GAHKZS65 | [sources] | |||
| Unique Entity ID | LD13GAHKZS65 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fornely Lab S.A. De C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CARTEL DE JALISCO NUEVA GENERACION Sanctioned entity | Acting for or on behalf of | - | - | |