Statements: Prisciliano IBARRA YEPIS

Canonical ID: NK-43q5h3vuhQTMcjLk3pWbLX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Priciliano YBARRA YEPIS	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:alias`	Prisciliano IBARRA YEPIZ	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:alias`	Priciliano IBARRA YEPIS	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:birthDate`	1977-01-04		us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11933`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbh2`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r0b2`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r0b1`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r0b0`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbh2`	2024-06-14
`Person:firstName`	Prisciliano	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:firstName`	PRICILIANO	eng	us_sam_exclusions	`usgsa-s4mr3r0b1`	2024-06-14
`Person:firstName`	PRISCILIANO	eng	us_sam_exclusions	`usgsa-s4mr3qbh2`	2024-06-14
`Person:firstName`	Priciliano	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:firstName`	PRISCILIANO	eng	us_sam_exclusions	`usgsa-s4mr3r0b2`	2024-06-14
`Person:firstName`	PRICILIANO	eng	us_sam_exclusions	`usgsa-s4mr3r0b0`	2024-06-14
`Person:id`	14c90ef2a77c35abbf0114e581d6b1d5dc290b59		us_sam_exclusions	`usgsa-s4mr3r0b1`	2026-01-06
`Person:id`	1cd96a553c065a24cfed50efe96a1b23a8024072		us_sam_exclusions	`usgsa-s4mr3r0b0`	2026-01-06
`Person:id`	c6c8f0bc70ae165e3482e59b34adaa0e966b1d5f		us_sam_exclusions	`usgsa-s4mr3qbh2`	2026-01-06
`Person:id`	7af025f0b69cf3506a0d95a9d5f951b129241a4d		us_sam_exclusions	`usgsa-s4mr3r0b2`	2026-01-06
`Person:id`	32b5ebbc9345891faf3d54561405cd6cd553d7ec		us_ofac_sdn	`ofac-11933`	2026-01-06
`Person:id`	2fc70e41cb8cb6dc11eadfb7c80b6784c1848a22		us_trade_csl	`ofac-11933`	2026-01-06
`Person:idNumber`	IAYP770104HSRBPR00	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:lastName`	IBARRA YEPIS	eng	us_sam_exclusions	`usgsa-s4mr3r0b1`	2024-06-14
`Person:lastName`	IBARRA YEPIS	eng	us_sam_exclusions	`usgsa-s4mr3qbh2`	2024-06-14
`Person:lastName`	YBARRA YEPIS	eng	us_sam_exclusions	`usgsa-s4mr3r0b0`	2024-06-14
`Person:lastName`	IBARRA YEPIZ	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:lastName`	IBARRA YEPIS	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:lastName`	YBARRA YEPIS	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:lastName`	IBARRA YEPIZ	eng	us_sam_exclusions	`usgsa-s4mr3r0b2`	2024-06-14
`Person:name`	PRISCILIANO IBARRA YEPIS	eng	us_sam_exclusions	`usgsa-s4mr3qbh2`	2024-06-14
`Person:name`	PRISCILIANO IBARRA YEPIZ	eng	us_sam_exclusions	`usgsa-s4mr3r0b2`	2024-06-14
`Person:name`	PRICILIANO IBARRA YEPIS	eng	us_sam_exclusions	`usgsa-s4mr3r0b1`	2024-06-14
`Person:name`	PRICILIANO YBARRA YEPIS	eng	us_sam_exclusions	`usgsa-s4mr3r0b0`	2024-06-14
`Person:name`	Prisciliano IBARRA YEPIS	eng	us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:name`	IBARRA YEPIS, Prisciliano		us_trade_csl	`ofac-11933`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:notes`	(also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)	eng	us_sam_exclusions	`usgsa-s4mr3r0b1`	2025-07-23
`Person:notes`	(also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS)	eng	us_sam_exclusions	`usgsa-s4mr3r0b2`	2025-07-23
`Person:notes`	(also PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)	eng	us_sam_exclusions	`usgsa-s4mr3qbh2`	2025-07-23
`Person:notes`	(also PRISCILIANO IBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ)	eng	us_sam_exclusions	`usgsa-s4mr3r0b0`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11933`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11933		us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0b2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11933`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbh2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0b0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11933`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0b1`	2025-12-29

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