OFAC UID 54054 · SDN · Individual

Michael IBARRA DIAZ JR.

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Aug 13, 2025

Addresses

  • Puerto Vallarta Jalisco Mexico

Identifiers

  • C.U.R.P.: IADM800101HJCBZC00 (Mexico)
  • R.F.C.: IADM8001016LA (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)