Lists of sanctions
3.133.100.204
30.04.2025 00:22:22

Gerardo RIVERA IBARRA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Date of publication 23.07.2024

Names (3)

Last name/Name RIVERA IBARRA
First name/Name Gerardo
Full name/Name Gerardo RIVERA IBARRA
Type Name
Last name/Name El Guerito
Full name/Name El Guerito
Type Alias
Quality Weak
Last name/Name Compadre
Full name/Name Compadre
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: RIIG691129HJCVBR16
Country Mexico

Historical data

No records
Updated: 29.04.2025. 23:16
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