Last Updated: June 27, 2026

Carlos Jesus Ivan IBARRA CARDONA

Date of birth

1986-12-02

Place of birth

Sonora, Mexico

Address

Calle Lago La Doga 5312, Tijuana, Baja California, Mexico

Reg. ID

970200221199, Passport

Function

Drug cartel

Official reason

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated five individuals and three entities operating out of Tijuana, Mexico as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition to Luis Gerardo Ibarra Cardona, the network is comprised of his family members, including his father, Jose Gerardo Ibarra Favila, mother, Mayela Cardona Martinez, brother, Carlos Jesus Ivan Ibarra Cardona, and uncle, Pedro Cardona Martinez, all of whom were designated today.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1778

Date of listing

2012-11-20

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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