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OFAC-designated network

IBARRA DIAZ JR., Michael

IBARRA DIAZ JR., Michael is designated by OFAC under ILLICIT-DRUGS-EO14059SDGT. OFAC's published remarks link 13 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityIBARRA DIAZ JR., Michael
Head typeindividuals
Linked designated entries13
of which companies13
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (13)

  1. CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  2. INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  3. LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  4. SANTAMARIA CRUISE, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  5. SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  6. FISHING ARE US, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  7. CORPORATIVO COSTA NORTE, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  8. CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  9. KVY BUCERIAS, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  10. SUNMEX TRAVEL, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  11. AKALI REALTORSILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  12. CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”
  13. TTR GO, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: IBARRA DIAZ JR., Michael)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.