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ID

IBARRA DIAZ JR. Michael

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1980-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54054
Asset freeze
2025-08-13activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IBARRA DIAZ JR. MichaelPrimary name
    OFAC ↗
    Record provenance
    ID
    54054
    SHA-256
    56ca642e4ae5983a04bc14c3ae42f150f22ae72185f07b1bf9d2027acd9bdf93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IADM8001016LAR_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54054
    SHA-256
    12519f7fab876cb45c39952466e6c3b64e17ea52bdd32b4da3d2e3008027f126
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54054OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54054
    SHA-256
    12519f7fab876cb45c39952466e6c3b64e17ea52bdd32b4da3d2e3008027f126
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IADM800101HJCBZC00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54054
    SHA-256
    12519f7fab876cb45c39952466e6c3b64e17ea52bdd32b4da3d2e3008027f126
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Puerto Vallarta, Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54054
    SHA-256
    56ca642e4ae5983a04bc14c3ae42f150f22ae72185f07b1bf9d2027acd9bdf93
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)