Apolitics

Michael IBARRA DIAZ JR.

PersonBorn 1 Jan 1980Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority14 companies, 14 under a listingMX
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2
Sanctions
Own listings
14
Companies
Roles recorded
14
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
1
Sources
2 names on file
Listed in their own right2

Named directly by OFAC.

Director of a company that is listed14

Of 14 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions2 active

  • OFACActive

    ILLICIT-DRUGS-EO14059

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

Companies & roles

CARTEL DE JALISCO NUEVA GENERACIONConnected partyCompany sanctioned · OFAC

MX. OFAC SDN.

INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

SUNMEX TRAVEL, S. DE R.L. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

TTR GO, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

SANTAMARIA CRUISE, S. DE R.L. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

KVY BUCERIAS, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

On the record

Name
Michael IBARRA DIAZ JR.
Also known as
IBARRA DIAZ JR., Michael
Date of birth
1 Jan 1980
Place of birth
Puerto Vallarta, Jalisco, Mexico
Nationality
MX
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 14 designated companies: CARTEL DE JALISCO NUEVA GENERACION, INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V., CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V..

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Mexico. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Mexico — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source