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Akali Realtors

Debarred entity · Export controlled · Sanctioned entity

Akali Realtors is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akali Realtors				[sources]
Incorporation date	2022-05-06				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2022045334`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`GFS2UBL9HSV1`				[sources]
Address	PUERTO VALLARTA, JALISCO · Puerto Vallarta · Puerto Vallarta Jalisco Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-08-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-13	-

Address
Full address	Country
Puerto Vallarta	Mexico

Documents
Document	Date
Treasury Targets Terrorism and Timeshare Fraud in Mexico	2025-08-13

Owners
Owner	Percentage held	Start date	End date
Michael Ibarra Diaz Jr. Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

External databases

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

US OFAC Press Releases4,912

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-20555d95f21c7cd68a03381d3323f2a78007f4d5 · ofac-54356 · usgsa-s4mrwvjjn · tw-shtc-1eecc88fbb1ed303624dafc93fc5dbd189edd467

For experts: raw data explorer

Factsheet Data sources

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