Jesus Miguel Vibanco Garcia

Sanctioned

Last update: 05/06/2026

Name: Jesus Miguel Vibanco Garcia

Birth: 1995-10-06 MEX

Nationality: MEX

Person type: label.person_type.P

Name partial: Jasper

Other names: Jesus Miguel Vibanco Garcia, Jesus Miguel Vivanco Garcia, Jr Miguel Angel Vivanco

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

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Frequently Asked Questions

1. Does Jesus Miguel Vibanco Garcia have any sanctions?

Yes, Jesus Miguel Vibanco Garcia is sanctioned by:

2. Can I receive AML sanctions alerts on Jesus Miguel Vibanco Garcia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jesus Miguel Vibanco Garcia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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