IBARRA DIAZ JR., Michael
Individual · Xalisco · 14 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- ILLICIT-DRUGS-EO14059, SDGT
- Address
- Puerto Vallarta, Jalisco, MX
Puerto Vallarta, Jalisco, MX - Born
- 1980-01-01
- Nationality
- MX
- Identifiers
- C.U.R.P., IADM800101HJCBZC00, MX; R.F.C., IADM8001016LA, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
- Remarks
- (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- CARTEL DE JALISCO NUEVA GENERACION
- AKALI REALTORS
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
- CORPORATIVO COSTA NORTE, S.A. DE C.V.
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
- FISHING ARE US, S. DE R.L. DE C.V.
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
- KVY BUCERIAS, S.A. DE C.V.
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
- SUNMEX TRAVEL, S. DE R.L. DE C.V.
- TTR GO, S.A. DE C.V.