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Jesus Miguel Vibanco Garcia

Sanctioned entity

Jesus Miguel Vibanco Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JESUS MIGUEL VIBANCO GARCIA · Jesus Miguel Vibanco Garcia · VIBANCO GARCIA, Jesus Miguel				[sources]
Other name	JESUS MIGUEL VIVANCO GARCIA · Jesus Miguel Vivanco Garcia · MIGUEL ANGEL VIVANCO JR. · Miguel Angel Vivanco Jr.				[sources]
Weak alias	Jasper				[sources]
Birth date	1995-10-06				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JESUS MIGUEL · Jesus · Jesus Miguel · Miguel				[sources]
ID Number	`VIGJ951006HSLBRS01`				[sources]
Last name	VIBANCO GARCIA · Vibanco Garcia · Vivanco Garcia · Vivanco Jr.				[sources]
Middle name	Angel · Miguel				[sources]
Registration number	`D8JPHFLTDPD4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-30	First seen	2023-09-26

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VIGJ951006HSLBRS01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-26	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrr0frh · ofac-44497

For experts: raw data explorer

Factsheet Data sources

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