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JESUS MIGUEL VIVANCO GARCIA

Sanctioned entity

JESUS MIGUEL VIVANCO GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JESUS MIGUEL VIVANCO GARCIA · Jesus Miguel Vibanco Garcia · MIGUEL ANGEL VIVANCO JR. · VIBANCO GARCIA, Jesus Miguel				[sources]
Alias	Jesus Miguel Vivanco Garcia · Miguel Angel Vivanco Jr.				[sources]
Weak alias	Jasper				[sources]
Birth date	1995-10-06				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jesus · Jesus Miguel · MIGUEL ANGEL · Miguel				[sources]
ID Number	`VIGJ951006HSLBRS01`				[sources]
Last name	Vibanco Garcia · Vivanco Garcia · Vivanco Jr.				[sources]
Middle name	Angel · Miguel				[sources]
Unique Entity ID	`D8JPHFLTDPD4` · `L26BD4MGVKT3` · `L8TARZGUTB31`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-09-26

Descriptions

(also JESUS MIGUEL VIVANCO GARCIA, MIGUEL ANGEL VIVANCO JR., JESUS MIGUEL VIVANCO GARCIA, MIGUEL ANGEL VIVANCO JR.)

— US SAM Procurement Exclusions, 2025-07-23

(also JESUS MIGUEL VIBANCO GARCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also JESUS MIGUEL VIBANCO GARCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also JESUS MIGUEL VIBANCO GARCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also JESUS MIGUEL VIBANCO GARCIA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-26	-

Documents
Document	Date
Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader	2023-09-26

Identifications
Document number	Country	Type	Start date	End date
`VIGJ951006HSLBRS01`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty30f · usgsa-s4mrty80k · ofac-pr-0284e34904f0daa2d4e69a31fa229f0ba4d76c34 · ofac-44497 · usgsa-s4mrty7xp · usgsa-s4mrty339 · usgsa-s4mrr0frh

For experts: raw data explorer

Factsheet Descriptions Data sources

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