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Luis Gerardo IBARRA CARDONA

Sanctioned entity

Luis Gerardo IBARRA CARDONA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBARRA CARDONA, Luis Gerardo · LUIS GERARDO IBARRA CARDONA · Luis Gerardo IBARRA CARDONA				[sources]
Birth date	1982-11-28				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUIS GERARDO · Luis Gerardo				[sources]
Last name	IBARRA CARDONA				[sources]
Tax Number	`IACL821128`				[sources]
Address	Calle Lago de La Doga 5312, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Lago de La Doga 5312, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr473lh · ofac-13358

For experts: raw data explorer

Factsheet Data sources

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