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Ruben ACOSTA IBARRA

Sanctioned entity

Ruben ACOSTA IBARRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACOSTA IBARRA, Ruben · Ruben ACOSTA IBARRA				[sources]
Birth date	1967-10-20				[sources]
Place of birth	Acatlan, Hidalgo				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	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	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Calle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500 Hidalgo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ACIBRB67102013H701`	Mexico	Electoral Registry No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: usgsa-s4mr3qrp7 · ofac-11928

For experts: raw data explorer

Factsheet Data sources

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