Lists of sanctions
3.146.37.183
09.05.2025 14:07:58

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. 13:15
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