Statements: Carlos Jesus Ivan IBARRA CARDONA

Canonical ID: NK-6zZ2JT5tyxWU9P3Z76Zh69 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions		`usgsa-s4mr473lp`	2024-06-14
`Person:address`		Calle Lago La Doga 5312, Tijuana	eng	us_ofac_sdn		`ofac-13360`	2023-11-17