Lists of sanctions
216.73.216.174
16.08.2025 21:28:03

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: 16.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.