Jesus Miguel VIVANCO GARCIA

Sanctioned entity

Born 6 Oct 1995 (31 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Jesus Miguel VIBANCO GARCIA)

(also Miguel Angel VIVANCO JR., Jesus Miguel VIVANCO GARCIA, Miguel Angel VIVANCO JR., Jesus Miguel VIVANCO GARCIA)

Sanctions and listings4

Listed
29 Sep 2023
Effective
26 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
26 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
26 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Sep 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 44497treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	VIGJ951006HSLBRS01
C u r p	VIGJ951006HSLBRS01	Mexico

Other names6

Also known as5

Miguel Angel Vivanco Jr.Jesus Miguel Vivanco GarciaJesus Miguel Vibanco GarciaVIBANCO GARCIA, Jesus MiguelMiguel Angel VIVANCO JR.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Jasper

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