Michael IBARRA DIAZ JR.
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 13.08.2025 |
Names (1)
| Last name/Name | IBARRA DIAZ JR. |
|---|---|
| First name/Name | Michael |
| Full name/Name | Michael IBARRA DIAZ JR. |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Puerto Vallarta, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: IADM800101HJCBZC00 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: IADM8001016LA |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 17.08.2025. 05:15
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