Statements: Michael Ibarra Diaz Jr.

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPuerto Vallartaengus_ofac_sdnofac-54054
Person:addressEntityaddr-4cb8cc09ee508d4119fac712ea63026765b2f855engus_ofac_sdnofac-54054
Person:birthDate1980-01-01engus_ofac_sdnofac-54054
Person:birthPlacePuerto Vallarta, Jalisco, Mexicoengus_ofac_sdnofac-54054
Person:countrymxengus_ofac_sdnofac-54054
Person:fatherNameIBARRAengus_ofac_sdnofac-54054
Person:firstNameMichaelengus_ofac_sdnofac-54054
Person:gendermaleengus_ofac_sdnofac-54054
Person:id19e7af4f0791924bcafcdbc1b3c4e38b887479fbengus_ofac_sdnofac-54054
Person:idNumberIADM800101HJCBZC00engus_ofac_sdnofac-54054
Person:motherNameDIAZ JR.engus_ofac_sdnofac-54054
Person:nameMichael IBARRA DIAZ JR.engus_ofac_sdnofac-54054
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:taxNumberIADM8001016LAengus_ofac_sdnofac-54054
Person:topicssanctionengus_ofac_sdnofac-54054
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