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, Hidalgo	eng	us_ofac_sdn	`ofac-11928`	2026-01-26
`Person:address`	C.P. 42500 HIDALGO	eng	us_sam_exclusions	`usgsa-s4mr3qrp7`	2025-12-29
`Person:addressEntity`	`addr-5ba108a2b450d6de8e7061a7718d542499e17cce`		us_ofac_sdn	`ofac-11928`	2026-01-26
`Person:birthDate`	1967-10-20		us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:birthPlace`	Acatlan, Hidalgo	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11928`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qrp7`	2024-06-14
`Person:createdAt`	2010-03-24		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`	8cd0bb6ae74f74dd44fcc8cde19ac146fe321cf8		us_sam_exclusions	`usgsa-s4mr3qrp7`	2026-01-06
`Person:id`	5d50dd6568e88d0f14280dfa8cbe69479a4a5adb		us_trade_csl	`ofac-11928`	2026-01-06
`Person:id`	2b9588f8d388ebf5c1dd0e0a2e41a879b3ca1d8d		us_ofac_sdn	`ofac-11928`	2026-01-26
`Person:idNumber`	AOIR671020HHGCBB02	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:idNumber`	B4111940	eng	us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:idNumber`	AOIR671020H1374898	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		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		us_ofac_sdn	`ofac-11928`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrp7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11928`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11928`	2023-04-20

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