Statements: Ruben ACOSTA IBARRA

Canonical ID: NK-GHvNXRhyme4ZZF2L447xij · 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:address`	Calle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500 Hidalgo	eng	us_ofac_sdn	`ofac-11928`	2024-06-06
`Person:address`	C.P. 42500 HIDALGO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-14
`Person:addressEntity`	`addr-d0913e728a1ed1625717c9f083eee7758bf2491e`	eng	us_ofac_sdn	`ofac-11928`	2024-06-06
`Person:birthDate`	1967-10-20	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:birthPlace`	Acatlan, Hidalgo	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11928`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-14
`Person:firstName`	RUBEN	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-14
`Person:firstName`	Ruben	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:id`	02e1731f9c861a52daf74ed418bd22c5d133e6a8	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-28
`Person:id`	5d50dd6568e88d0f14280dfa8cbe69479a4a5adb		us_trade_csl	`ofac-11928`	2024-05-07
`Person:id`	da4a64bf2344c3126407c53c09e619a46f72493c	eng	us_ofac_sdn	`ofac-11928`	2025-06-02
`Person:idNumber`	AOIR671020H1374898	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:idNumber`	B4111940	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:idNumber`	AOIR671020HHGCBB02	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:idNumber`	ACIBRB67102013H701	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:lastName`	ACOSTA IBARRA	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:lastName`	ACOSTA IBARRA	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-14
`Person:name`	ACOSTA IBARRA, Ruben		us_trade_csl	`ofac-11928`	2024-05-07
`Person:name`	Ruben ACOSTA IBARRA	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:name`	RUBEN ACOSTA IBARRA	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11928`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11928`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11928`	2023-04-20

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