Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ACOSTA IBARRA, Ruben · RUBEN ACOSTA IBARRA · Ruben ACOSTA IBARRA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Acatlan, Hidalgo | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | RUBEN · Ruben | [sources] | |||
ID Number | ACIBRB67102013H701 · AOIR671020H1374898 · AOIR671020HHGCBB02 · B4111940 | [sources] | |||
Last name | ACOSTA IBARRA | [sources] | |||
Address | C.P. 42500 HIDALGO, MEX · Calle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500 Hidalgo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500 Hidalgo | Mexico |