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Michael Ibarra Diaz Jr.

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Assets and shares

Assets and shares
AssetPercentage heldStart dateEnd date
Corporativo Costa Norte, S.A. de C.V. Sanctioned entity---
Santamaria Cruise, S. de R.L. de C.V. Sanctioned entity---
Fishing Are Us, S. De R.L. de C.V. Sanctioned entity---
Corporativo Integral De La Costa, S.A. de C.V. Sanctioned entity---
Inmobiliaria Integral Del Puerto, S.A. de C.V. Sanctioned entity---
KVY Bucerias, S.A. de C.V. Sanctioned entity---
Akali Realtors Sanctioned entity---
TTR Go, S.A. de C.V. Sanctioned entity---
Sunmex Travel, S. de R.L. De C.V. Sanctioned entity---
Servicios Inmobiliarios Ibadi, S.A. de C.V. Sanctioned entity---
Centro Mediador De La Costa, S.A. de C.V. Sanctioned entity---
Consultorias Profesionales Almida, S.A. de C.V. Sanctioned entity---
Laminado Profesional Automotriz Elte, S.A. de C.V. Sanctioned entity---
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