SDN list · entry 13360
IBARRA CARDONA Carlos Jesus Ivan
Yes. IBARRA CARDONA Carlos Jesus Ivan 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 13360, 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 Carlos Jesus Ivan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 970200221199 | Mexico |
Details published by OFAC
| Date of birth | December 2, 1986 |
|---|---|
| Place of birth | Sonora, Mexico |
| Address | Calle Lago La Doga 5312, Tijuana, Baja California, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act