Lists of sanctions
18.225.98.100
15.11.2024 17:17:46

Jesus Miguel VIBANCO GARCIA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 26.09.2023

Names (4)

Last name/Name VIBANCO GARCIA
First name/Name Jesus Miguel
Full name/Name Jesus Miguel VIBANCO GARCIA
Type Name
Last name/Name JASPER
Full name/Name JASPER
Type Alias
Quality Weak
Last name/Name VIVANCO GARCIA
First name/Name Jesus Miguel
Full name/Name Jesus Miguel VIVANCO GARCIA
Type Alias
Quality Strong
Last name/Name VIVANCO JR.
First name/Name Miguel Angel
Full name/Name Miguel Angel VIVANCO JR.
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: VIGJ951006HSLBRS01
Country Mexico

Historical data

No records
Updated: 15.11.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.