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Prisciliano IBARRA YEPIS

Sanctioned entity
TypePerson[sources]
NameIBARRA YEPIS, Prisciliano · PRICILIANO IBARRA YEPIS · PRICILIANO YBARRA YEPIS · PRISCILIANO IBARRA YEPIS · PRISCILIANO IBARRA YEPIZ · 1 more...[sources]
Other namePRICILIANO IBARRA YEPIS · PRICILIANO YBARRA YEPIS · PRISCILIANO IBARRA YEPIS · PRISCILIANO IBARRA YEPIZ · Priciliano IBARRA YEPIS · 2 more...[sources]
Birth date[sources]
Place of birthSonora, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First namePRICILIANO · PRISCILIANO · Priciliano · Prisciliano[sources]
ID NumberIAYP770104HSRBPR00[sources]
Last nameIBARRA YEPIS · IBARRA YEPIZ · YBARRA YEPIS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 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 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: ofac-11933 · usgsa-s4mr3qbh2 · usgsa-s4mr3r0b0 · usgsa-s4mr3r0b1 · usgsa-s4mr3r0b2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting