Carlos Jesus Ivan IBARRA CARDONA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | IBARRA CARDONA |
|---|---|
| First name/Name | Carlos Jesus Ivan |
| Full name/Name | Carlos Jesus Ivan IBARRA CARDONA |
| Type | Name |
Addresses (1)
| Street | Calle Lago La Doga 5312 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Lago La Doga 5312, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sonora, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | Passport: 970200221199 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 19:15
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