Lists of sanctions
3.15.238.90
09.05.2025 23:22:56

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: 09.05.2025. 22:15
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