Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

IBARRA DIAZ JR., Michael

● Active Sanction | Registry ID: 54054 | Last Updated: 2025-08-13

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1980
Gender Male
Nationality Country Mexico
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth Puerto Vallarta, Jalisco, Mexico

Official IDs

  • C.U.R.P.:
    IADM800101HJCBZC00
  • R.F.C.:
    IADM8001016LA

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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