Search OpenSanctions

Prisciliano IBARRA YEPIS

Sanctioned entity

Prisciliano IBARRA YEPIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBARRA YEPIS, Prisciliano · PRISCILIANO IBARRA YEPIS · Prisciliano IBARRA YEPIS				[sources]
Other name	PRICILIANO IBARRA YEPIS · PRICILIANO YBARRA YEPIS · PRISCILIANO IBARRA YEPIZ · Priciliano IBARRA YEPIS · Priciliano YBARRA YEPIS · 1 more...				[sources]
Birth date	1977-01-04				[sources]
Place of birth	Sonora, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	PRISCILIANO · Priciliano · Prisciliano				[sources]
ID Number	`IAYP770104HSRBPR00`				[sources]
Last name	IBARRA YEPIS · IBARRA YEPIZ · YBARRA YEPIS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`IAYP770104HSRBPR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mr3qbh2 · ofac-11933

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