Search OpenSanctions

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 · 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]
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	2024-10-11	Last processed	2024-10-21	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 SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: usgsa-s4mrr0frh · ofac-44497

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk