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:topics`		sanction		us_trade_csl		`ofac-54054`	2025-08-13
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrwvjg9`	2025-09-20
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-54054`	2025-08-13

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