Jose Gerardo IBARRA FAVILA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | IBARRA FAVILA |
|---|---|
| First name/Name | Jose Gerardo |
| Full name/Name | Jose Gerardo IBARRA FAVILA |
| Type | Name |
Addresses (1)
| Street | Calle Lago de La Doga 5312 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Durango, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: IAFG610309 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.