Lists of sanctions
3.23.92.150
09.05.2025 23:09:32

Luis Gerardo 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 Luis Gerardo
Full name/Name Luis Gerardo IBARRA CARDONA
Type Name

Citizenships (1)

Country Mexico

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 (1)

Birthdate

Identification documents (1)

Type R.F.C.: IACL821128
Country Mexico

Historical data

No records
Updated: 09.05.2025. 22:15
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