Is Gerardo Rivera Ibarra sanctioned?

Yes, Gerardo Rivera Ibarra appears on 3 sanctions lists: us_ofac_sdn, us_trade_csl, ar_repet.

What sanctions lists is Gerardo Rivera Ibarra on?

us_ofac_sdn, us_trade_csl, ar_repet

When was Gerardo Rivera Ibarra first sanctioned?

First designated on Jul 23, 2024.

Individual3 sanctions listsMX

Gerardo Rivera Ibarra

First seen Jul 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name: Gerardo Rivera Ibarra
Entity Type: Individual (Person)
Countries: MX
OpenSanctions ID: NK-2EoyvjAQaXf4EASvoyskHr
Date of Birth: Nov 29, 1969
Place of Birth: Jalisco, Mexico
Gender: male
First Seen: Jul 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Gerardo Rivera Ibarra appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
ar_repet

Programs & Topics

sanction

Aliases (4)

Also Known As
RIVERA IBARRA, Gerardo
El Compadre.
Compadre
El Guerito

Identification Numbers

Type	Number
ID Number	RIIG691129HJCVBR16

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization

us_trade_cslus_ofac_sdn

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization

us_trade_cslus_ofac_sdn

CORPORATIVO FEARFI, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

Maria Monserrat Avila RochaIndividual

us_trade_cslus_ofac_sdn

Antonio Romero SanchezIndividual

tw_shtcus_trade_cslus_ofac_sdn

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization

tw_shtcus_trade_cslus_ofac_sdn

CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

FARMACIA Y MINI SUPER TRINIDADOrganization

us_trade_cslus_ofac_sdn

Cruzita NovedadesOrganization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.