AKALI REALTORS
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 13 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 54356treasury.govofac.treasury.gov
Connections1
Owned by1
- Michael IBARRA DIAZ JR.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | N-2022045334 | |
| Folio mercantil no | N-2022045334 | Mexico |
Addresses2
PUERTO VALLARTA, JALISCO
Puerto Vallarta Jalisco Mexico
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