Statements: Jose Gerardo IBARRA FAVILA

Canonical ID: NK-8SuwH5WYo7EvPcQ8Rq9jpB · 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:name`	Jose Gerardo IBARRA FAVILA	eng	us_ofac_sdn	`ofac-13428`	2023-04-20
`Person:name`	IBARRA FAVILA, Jose Gerardo		us_trade_csl	`ofac-13428`	2024-05-07
`Person:name`	JOSE GERARDO IBARRA FAVILA	eng	us_sam_exclusions	`usgsa-s4mr473lw`	2024-06-14