Search OpenSanctions

Servicios Inmobiliarios Ibadi, S.A. de C.V.

Debarred entity · Export controlled · Sanctioned entity

Servicios Inmobiliarios Ibadi, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Servicios Inmobiliarios Ibadi, S.A. de C.V.				[sources]
Incorporation date	2010-03-24				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`15474`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`GHHSVJJ4CT96`				[sources]
Address	PUERTO VALLARTA, JALISCO · Puerto Vallarta · Puerto Vallarta Jalisco Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-08-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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 Trade Consolidated Screening List (CSL)23,444

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 Exclusions105,552

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

United States · GSA

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-c8b36afa8413c00df51ee310810c1e74897ec6e7 · ofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920 · ofac-54398 · usgsa-s4mrwvjkd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk