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Gerardo Rivera Ibarra

Sanctioned entity

Gerardo Rivera Ibarra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gerardo Rivera Ibarra · RIVERA IBARRA, Gerardo				[sources]
Weak alias	Compadre · El Guerito				[sources]
Birth date	1969-11-29				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gerardo				[sources]
ID Number	`RIIG691129HJCVBR16`				[sources]
Matronymic	Ibarra				[sources]
Patronymic	Rivera				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-23	Last processed	2024-10-21	First seen	2024-07-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Fornely Lab S.A. De C.V.	-	-	-

Clients
Client	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RIIG691129HJCVBR16`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
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 OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

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Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Fornely Lab S.A. De C.V.	-	-	-

Clients
Client	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RIIG691129HJCVBR16`	Mexico	C.U.R.P.	-	-

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