Gerardo Rivera Ibarra

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Gerardo Rivera Ibarra

Gender: label.gender.m

Birth: 1969-11-29 mex

Nationality: MEX

Person type: label.person_type.P

Name partial: Compadre

Other names: Gerardo Rivera Ibarra, El Guerito

Aliases: El Compadre, El Guerito

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059
-	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 ra

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Frequently Asked Questions

1. Does Gerardo Rivera Ibarra have any sanctions?

Yes, Gerardo Rivera Ibarra is sanctioned by:

2. Can I receive AML sanctions alerts on Gerardo Rivera Ibarra?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gerardo Rivera Ibarra:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.