Statements: Carlos Jesus Ivan IBARRA CARDONA

Canonical ID: NK-6zZ2JT5tyxWU9P3Z76Zh69 · 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:id`	95052a4d13413a6c34e32e877446f682b7c1002b	eng	us_sam_exclusions	`usgsa-s4mr473lp`	2024-06-28
`Person:id`	0554188d59087ee030330f121aae6a161e00098a		us_trade_csl	`ofac-13360`	2024-05-07
`Person:id`	e795e0e40809fdff982add53605a64481a8a8eba	eng	us_ofac_sdn	`ofac-13360`	2023-11-17