Statements: Michael Ibarra Diaz Jr.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-12-29
`LegalEntity:address`	Puerto Vallarta Jalisco Mexico		tw_shtc	`tw-shtc-6335f3339e9aab426cc587f5bb096e0ed1e6974b`	2025-12-20
`Person:addressEntity`	`addr-4cb8cc09ee508d4119fac712ea63026765b2f855`		us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:birthDate`	1980-01-01		us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:birthPlace`	Puerto Vallarta, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:country`	mx		us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-09-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-5cd7af3ade17c2ba6b50478d6d551ba7e55e4321`	2025-12-31
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-09-20
`Person:fatherName`	IBARRA	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:firstName`	Michael	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:firstName`	MICHAEL	eng	us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-54054`	2025-08-13
`LegalEntity:id`	c1a49c85b3e24edda5af25d524e5a26ccd7249bc		tw_shtc	`tw-shtc-6335f3339e9aab426cc587f5bb096e0ed1e6974b`	2025-12-20
`Person:id`	af80d5fdeeac7c2df956e42776dbc5853dcd91f8		ext_us_ofac_press_releases	`ofac-pr-5cd7af3ade17c2ba6b50478d6d551ba7e55e4321`	2026-01-06
`Person:id`	ad062a27401441de20af22e50f7d2f9c0e1807dc		us_trade_csl	`ofac-54054`	2026-01-06
`Person:id`	507658fe195160a5a5aa9c387577a2664066e983		us_ofac_sdn	`ofac-54054`	2026-01-06
`Person:id`	443181c9d9daba896466612a2478543346614599		us_sam_exclusions	`usgsa-s4mrwvjg9`	2026-01-06
`Person:idNumber`	IADM800101HJCBZC00	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:lastName`	IBARRA DIAZ JR.	eng	us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-09-20
`Person:motherName`	DIAZ JR.	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:name`	IBARRA DIAZ JR., Michael		us_trade_csl	`ofac-54054`	2025-08-13
`Person:name`	Michael Ibarra Diaz Jr.	eng	ext_us_ofac_press_releases	`ofac-pr-5cd7af3ade17c2ba6b50478d6d551ba7e55e4321`	2025-12-31
`Person:name`	Michael IBARRA DIAZ JR.	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`LegalEntity:name`	IBARRA DIAZ JR., Michael		tw_shtc	`tw-shtc-6335f3339e9aab426cc587f5bb096e0ed1e6974b`	2025-12-20
`Person:name`	MICHAEL IBARRA DIAZ JR.	eng	us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-09-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-5cd7af3ade17c2ba6b50478d6d551ba7e55e4321`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0222		ext_us_ofac_press_releases	`ofac-pr-5cd7af3ade17c2ba6b50478d6d551ba7e55e4321`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54054		us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:taxNumber`	IADM8001016LA	eng	us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-54054`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6335f3339e9aab426cc587f5bb096e0ed1e6974b`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-54054`	2025-08-13
`Person:uniqueEntityId`	GCM5HJB2Y6U2	eng	us_sam_exclusions	`usgsa-s4mrwvjg9`	2025-09-20

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