Gerardo Rivera Ibarra
Sanctioned entityBorn 29 Nov 1969 (56 years old),Mexico. Named in 3 sanctions listings.
Summary
Líder de una célula del CJNG capaz de suministrar fentanilo, metanfetamina y cocaína a Estados Unidos. Rivera opera en Jalisco, México, y tiene vínculos con Audias Flores Silva, un miembro del alto rango del CJNG designado conforme a la Ley de Designación de Cabecillas de Narcóticos Extranjeros (Ley Kingpin)
Sanctions and listings3
- Listed
- 26 Mar 2026
OFAC - SDN List; ARG List
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: Illicit - Drugs - EO14059ArP.00256
- Listed
- 23 Jul 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 49747treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 23 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Fornely Lab S.A. De C.V.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links1
- Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | RIIG691129HJCVBR16 | |
| C u r p | RIIG691129HJCVBR16 | Mexico |
| Clave única de registro de población (c u r p ) | RIIG691129HJCVBR16 | Mexico |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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