Last Updated: January 19, 2026
Gerardo RIVERA IBARRA
Aliases
Compadre; El Guerito
Nationality
Mexico
DoB
1969-11-29
Address
Mexico
Reg. ID
RIIG691129HJCVBR16, C.U.R.P.
Official reason
In addition, OFAC today designated Gerardo Rivera Ibarra (Rivera), a leader of a CJNG cell capable of supplying fentanyl, methamphetamine, and cocaine to the United States. Rivera operates in Jalisco, Mexico and has ties to Audias Flores Silva, a high-ranking CJNG member designated pursuant to the Foreign Narcotics Designation Kingpin Act (Kingpin ...
Other Information
https://home.treasury.gov/news/press-releases/jy2478
Date of listing
2024-07-23
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL