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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 · PRICILIANO IBARRA YEPIS · PRICILIANO YBARRA YEPIS · PRISCILIANO IBARRA YEPIZ · Prisciliano IBARRA YEPIS				[sources]
Other name	Priciliano IBARRA YEPIS · Priciliano YBARRA YEPIS · Prisciliano IBARRA YEPIZ				[sources]
Birth date	1977-01-04				[sources]
Place of birth	Sonora, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	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	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also PRISCILIANO IBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)

— US SAM Procurement Exclusions, 2025-07-23

(also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

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

Data sources

US SAM Procurement Exclusions105,756

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)22,955

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) List34,560

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3r0b1 · ofac-11933 · usgsa-s4mr3r0b0 · usgsa-s4mr3r0b2 · usgsa-s4mr3qbh2

For experts: raw data explorer

Factsheet Descriptions Data sources

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