Statements: Michael Ibarra Diaz Jr.

Canonical ID: NK-Tp8VorYn2ydcAZBsWBte7i · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPuerto Vallartaengus_ofac_sdnofac-54054
Person:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrwvjg9
Person:addressEntityaddr-4cb8cc09ee508d4119fac712ea63026765b2f855engus_ofac_sdnofac-54054
Person:birthDate1980-01-01engus_ofac_sdnofac-54054
Person:birthPlacePuerto Vallarta, Jalisco, Mexicoengus_ofac_sdnofac-54054
Person:countrymxengus_sam_exclusionsusgsa-s4mrwvjg9
Person:countrymxengus_ofac_sdnofac-54054
Person:countrymxengext_us_ofac_press_releasesNK-Tp8VorYn2ydcAZBsWBte7i
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjg9
Person:fatherNameIBARRAengus_ofac_sdnofac-54054
Person:firstNameMICHAELengus_sam_exclusionsusgsa-s4mrwvjg9
Person:firstNameMichaelengus_ofac_sdnofac-54054
Person:gendermaleengus_ofac_sdnofac-54054
Person:iddf2b5e0c4cb199f22c3c3f83248884be7bde8dbbext_us_ofac_press_releasesNK-Tp8VorYn2ydcAZBsWBte7i
Person:id19e7af4f0791924bcafcdbc1b3c4e38b887479fbengus_ofac_sdnofac-54054
Person:idae164a2b8bb6ba8309be58dabfd3dea2d5ea47b1engus_sam_exclusionsusgsa-s4mrwvjg9
Person:idad062a27401441de20af22e50f7d2f9c0e1807dcus_trade_cslofac-54054
Person:idNumberIADM800101HJCBZC00engus_ofac_sdnofac-54054
Person:lastNameIBARRA DIAZ JR.engus_sam_exclusionsusgsa-s4mrwvjg9
Person:motherNameDIAZ JR.engus_ofac_sdnofac-54054
Person:nameIBARRA DIAZ JR., Michaelus_trade_cslofac-54054
Person:nameMICHAEL IBARRA DIAZ JR.engus_sam_exclusionsusgsa-s4mrwvjg9
Person:nameMichael Ibarra Diaz Jr.engext_us_ofac_press_releasesNK-Tp8VorYn2ydcAZBsWBte7i
Person:nameMichael IBARRA DIAZ JR.engus_ofac_sdnofac-54054
Person:nationalitymxengext_us_ofac_press_releasesNK-Tp8VorYn2ydcAZBsWBte7i
Person:nationalitymxengus_ofac_sdnofac-54054
Person:programIdUS-NARCOengus_ofac_sdnofac-54054
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54054engus_ofac_sdnofac-54054
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0222engext_us_ofac_press_releasesNK-Tp8VorYn2ydcAZBsWBte7i
Person:taxNumberIADM8001016LAengus_ofac_sdnofac-54054
Person:topicssanctionengus_ofac_sdnofac-54054
Person:topicssanctionus_trade_cslofac-54054
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjg9
Person:uniqueEntityIdGCM5HJB2Y6U2engus_sam_exclusionsusgsa-s4mrwvjg9
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