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Ruben ACOSTA IBARRA

Sanctioned entity
TypePerson[sources]
NameACOSTA IBARRA, Ruben · RUBEN ACOSTA IBARRA · Ruben ACOSTA IBARRA[sources]
Birth date[sources]
Place of birthAcatlan, Hidalgo[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameRUBEN · Ruben[sources]
ID NumberACIBRB67102013H701 · AOIR671020H1374898 · AOIR671020HHGCBB02 · B4111940[sources]
Last nameACOSTA IBARRA[sources]
AddressC.P. 42500 HIDALGO, MEX · Calle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500 Hidalgo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,320

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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: ofac-11928 · usgsa-s4mr3qrp7

For experts: raw data explorer