SDN list · entry 13358
IBARRA CARDONA Luis Gerardo
Yes. IBARRA CARDONA Luis Gerardo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13358, added on November 20, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IBARRA CARDONA Luis Gerardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | IACL821128 | Mexico |
Details published by OFAC
| Date of birth | November 28, 1982 |
|---|---|
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act