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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBARRA DIAZ JR., Michael · Michael Ibarra Diaz Jr. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Puerto Vallarta, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Michael | [sources] | |||
| ID Number | IADM800101HJCBZC00 | [sources] | |||
| Last name | IBARRA DIAZ JR. | [sources] | |||
| Matronymic | DIAZ JR. | [sources] | |||
| Patronymic | IBARRA | [sources] | |||
| Tax Number | IADM8001016LA | [sources] | |||
| Unique Entity ID | GCM5HJB2Y6U2 | [sources] | |||
| Address | PUERTO VALLARTA, JALISCO · Puerto Vallarta · Puerto Vallarta Jalisco Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjg9 · tw-shtc-6335f3339e9aab426cc587f5bb096e0ed1e6974b · ofac-54054 · ofac-pr-5cd7af3ade17c2ba6b50478d6d551ba7e55e4321For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto Vallarta | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Corporativo Costa Norte, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel de Jalisco Nueva Generacion Terrorism · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorism and Timeshare Fraud in Mexico | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Inmobiliaria Integral Del Puerto, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Centro Mediador De La Costa, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Sunmex Travel, S. de R.L. De C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Corporativo Integral De La Costa, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Santamaria Cruise, S. de R.L. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Akali Realtors Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| TTR Go, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Consultorias Profesionales Almida, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Servicios Inmobiliarios Ibadi, S.A. de C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
IADM800101HJCBZC00 | Mexico | C.U.R.P. | - | - |