SDN list · entry 54054
IBARRA DIAZ JR. Michael
Yes. IBARRA DIAZ JR. Michael is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 54054, added on August 13, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | individual |
| Added to the list | August 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IBARRA DIAZ JR. Michael | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | IADM800101HJCBZC00 | Mexico |
| R.F.C. | IADM8001016LA | Mexico |
Details published by OFAC
| Date of birth | January 1, 1980 |
|---|---|
| Place of birth | Puerto Vallarta, Jalisco, Mexico |
| Nationality | Mexico |
| Address | Puerto Vallarta, Jalisco, Mexico |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)