Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

IBARRA CARDONA, Carlos Jesus Ivan

● Active Sanction | Registry ID: 13360 | Last Updated: 2012-11-20

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 02 Dec 1986
Place of Birth Sonora, Mexico

Official IDs

  • Passport:
    970200221199

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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