Statements: JESUS MIGUEL VIVANCO GARCIA

Canonical ID: NK-HCjtndiiKyQJXeFFddsNaC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Miguel Angel Vivanco Jr.	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:alias`	Jesus Miguel Vivanco Garcia	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:birthDate`	1995-10-06		us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:citizenship`	mx		us_ofac_sdn	`ofac-44497`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrr0frh`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrty30f`	2024-11-02
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrty80k`	2024-11-02
`Person:country`	mx		us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrty339`	2024-11-02
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrty7xp`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty339`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty80k`	2024-11-02
`Person:createdAt`	2023-09-29		us_sam_exclusions	`usgsa-s4mrr0frh`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30f`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7xp`	2024-11-02
`Person:firstName`	JESUS MIGUEL	eng	us_sam_exclusions	`usgsa-s4mrty30f`	2024-11-02
`Person:firstName`	Jesus Miguel	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mrty80k`	2024-11-02
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:firstName`	JESUS MIGUEL	eng	us_sam_exclusions	`usgsa-s4mrr0frh`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:firstName`	JESUS MIGUEL	eng	us_sam_exclusions	`usgsa-s4mrty7xp`	2024-11-02
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mrty339`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:id`	d49b93daa44dace5b2d3bbe7edb8bae8c51284f8		us_trade_csl	`ofac-44497`	2026-01-06
`Person:id`	05249fe45bdc503d22fc10aeb07a5d14dcea0eae		us_sam_exclusions	`usgsa-s4mrty30f`	2026-01-06
`Person:id`	91fac02ddcf0961c89227b83a91a3b412c86aadc		us_ofac_sdn	`ofac-44497`	2026-01-06
`Person:id`	862b678f6c9f6f291598e729fda560d2df7f4ccb		us_sam_exclusions	`usgsa-s4mrr0frh`	2026-01-06
`Person:id`	d4d6aea2464fcd9480b05eaf42e2684a9a9d0bf1		us_sam_exclusions	`usgsa-s4mrty7xp`	2026-01-06
`Person:id`	94235fd407fdf0e0e316019b416ab4700948010f		us_sam_exclusions	`usgsa-s4mrty339`	2026-01-06
`Person:id`	cf4668279dcdb926f8ebefe1368959ffaa2ca70a		us_sam_exclusions	`usgsa-s4mrty80k`	2026-01-06
`Person:idNumber`	VIGJ951006HSLBRS01	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:lastName`	Vivanco Garcia	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:lastName`	VIVANCO JR.	eng	us_sam_exclusions	`usgsa-s4mrty80k`	2024-11-02
`Person:lastName`	VIBANCO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrr0frh`	2024-06-14
`Person:lastName`	VIVANCO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrty30f`	2024-11-02
`Person:lastName`	VIVANCO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrty7xp`	2024-11-02
`Person:lastName`	VIVANCO JR.	eng	us_sam_exclusions	`usgsa-s4mrty339`	2024-11-02
`Person:lastName`	Vibanco Garcia	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:lastName`	Vivanco Jr.	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:middleName`	Miguel	eng	us_ofac_sdn	`ofac-44497`	2024-10-11
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-44497`	2024-10-11
`Person:name`	JESUS MIGUEL VIVANCO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrty7xp`	2024-11-02
`Person:name`	MIGUEL ANGEL VIVANCO JR.	eng	us_sam_exclusions	`usgsa-s4mrty80k`	2024-11-02
`Person:name`	VIBANCO GARCIA, Jesus Miguel		us_trade_csl	`ofac-44497`	2024-05-07
`Person:name`	Jesus Miguel Vibanco Garcia	eng	us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:name`	JESUS MIGUEL VIBANCO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrr0frh`	2024-06-14
`Person:name`	MIGUEL ANGEL VIVANCO JR.	eng	us_sam_exclusions	`usgsa-s4mrty339`	2024-11-02
`Person:name`	JESUS MIGUEL VIVANCO GARCIA	eng	us_sam_exclusions	`usgsa-s4mrty30f`	2024-11-02
`Person:nationality`	mx		us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:notes`	(also JESUS MIGUEL VIVANCO GARCIA, MIGUEL ANGEL VIVANCO JR., JESUS MIGUEL VIVANCO GARCIA, MIGUEL ANGEL VIVANCO JR.)	eng	us_sam_exclusions	`usgsa-s4mrr0frh`	2025-07-23
`Person:notes`	(also JESUS MIGUEL VIBANCO GARCIA)	eng	us_sam_exclusions	`usgsa-s4mrty30f`	2025-07-23
`Person:notes`	(also JESUS MIGUEL VIBANCO GARCIA)	eng	us_sam_exclusions	`usgsa-s4mrty339`	2025-07-23
`Person:notes`	(also JESUS MIGUEL VIBANCO GARCIA)	eng	us_sam_exclusions	`usgsa-s4mrty80k`	2025-07-23
`Person:notes`	(also JESUS MIGUEL VIBANCO GARCIA)	eng	us_sam_exclusions	`usgsa-s4mrty7xp`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-44497`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44497		us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:topics`	sanction		us_trade_csl	`ofac-44497`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr0frh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7xp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty80k`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-44497`	2023-09-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty30f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty339`	2025-12-29
`Person:uniqueEntityId`	L8TARZGUTB31	eng	us_sam_exclusions	`usgsa-s4mrty339`	2024-12-03
`Person:uniqueEntityId`	L26BD4MGVKT3	eng	us_sam_exclusions	`usgsa-s4mrty7xp`	2024-12-03
`Person:uniqueEntityId`	L26BD4MGVKT3	eng	us_sam_exclusions	`usgsa-s4mrty30f`	2024-12-03
`Person:uniqueEntityId`	D8JPHFLTDPD4	eng	us_sam_exclusions	`usgsa-s4mrr0frh`	2024-12-03
`Person:uniqueEntityId`	L8TARZGUTB31	eng	us_sam_exclusions	`usgsa-s4mrty80k`	2024-12-03
`Person:weakAlias`	Jasper	eng	us_ofac_sdn	`ofac-44497`	2023-09-26

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