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JESUS MIGUEL VIVANCO GARCIA

Sanctioned entity
TypePerson[sources]
NameJESUS MIGUEL VIBANCO GARCIA · JESUS MIGUEL VIVANCO GARCIA · Jesus Miguel Vibanco Garcia · MIGUEL ANGEL VIVANCO JR. · VIBANCO GARCIA, Jesus Miguel[sources]
Other nameJESUS MIGUEL VIBANCO GARCIA · JESUS MIGUEL VIVANCO GARCIA · Jesus Miguel Vivanco Garcia · MIGUEL ANGEL VIVANCO JR. · Miguel Angel Vivanco Jr.[sources]
Weak aliasJasper[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJESUS MIGUEL · Jesus · Jesus Miguel · MIGUEL ANGEL · Miguel[sources]
ID NumberVIGJ951006HSLBRS01[sources]
Last nameVIBANCO GARCIA · VIVANCO GARCIA · VIVANCO JR. · Vibanco Garcia · Vivanco Garcia · 1 more...[sources]
Middle nameAngel · Miguel[sources]
Unique Entity IDD8JPHFLTDPD4 · L26BD4MGVKT3 · L8TARZGUTB31[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,076

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

United States of America · ITA

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

Source data IDs: usgsa-s4mrty80k · usgsa-s4mrty339 · usgsa-s4mrty30f · usgsa-s4mrty7xp · ofac-44497 · usgsa-s4mrr0frh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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