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ACOSTA IBARRA, Ruben

Sanctioned entity

ACOSTA IBARRA, Ruben 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]
First name	Ruben				[sources]
ID Number	`ACIBRB67102013H701` · `AOIR671020H1374898` · `AOIR671020HHGCBB02` · `B4111940`				[sources]
Last name	ACOSTA IBARRA				[sources]
Address	Calle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`AOIR671020HHGCBB02`	Mexico	C.U.R.P.	-	-
`AOIR671020H1374898`	Mexico	C.U.I.P.	-	-
`ACIBRB67102013H701`	Mexico	Electoral Registry No.	-	-
`B4111940`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11928

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`AOIR671020HHGCBB02`	Mexico	C.U.R.P.	-	-
`AOIR671020H1374898`	Mexico	C.U.I.P.	-	-
`ACIBRB67102013H701`	Mexico	Electoral Registry No.	-	-
`B4111940`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-