Michael IBARRA DIAZ JR.

Sanctioned entity

Born 1 Jan 1980 (46 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2025
Effective
13 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Aug 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 54054treasury.gov ofac.treasury.gov

Connections14

Owns13

All 13 markedSanctionedDebarredExport controlled

TTR GO, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
AKALI REALTORS
Share not stated
Owned or Controlled ByMexico
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
SUNMEX TRAVEL, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	IADM800101HJCBZC00
ID number	IADM8001016LA
Tax number	IADM8001016LA
C u r p	IADM800101HJCBZC00	Mexico
R f c	IADM8001016LA	Mexico

Other names1

Also known as1

IBARRA DIAZ JR., Michael

Addresses2

PUERTO VALLARTA, JALISCO
Puerto Vallarta Jalisco Mexico

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