Statements: Ruben ACOSTA IBARRA

Canonical ID: NK-GHvNXRhyme4ZZF2L447xij · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Siete de Abril No. 5, Colonia Hidalgo, C.P. 42500 Hidalgo, Hidalgoengus_ofac_sdnofac-11928
Person:addressC.P. 42500 HIDALGOengus_sam_exclusionsusgsa-s4mr3qrp7
Person:addressEntityaddr-5ba108a2b450d6de8e7061a7718d542499e17cceus_ofac_sdnofac-11928
Person:birthDate1967-10-20us_ofac_sdnofac-11928
Person:birthPlaceAcatlan, Hidalgoengus_ofac_sdnofac-11928
Person:citizenshipmxus_ofac_sdnofac-11928
Person:countrymxus_ofac_sdnofac-11928
Person:countrymxus_sam_exclusionsusgsa-s4mr3qrp7
Person:createdAt2010-03-24us_sam_exclusionsusgsa-s4mr3qrp7
Person:firstNameRUBENengus_sam_exclusionsusgsa-s4mr3qrp7
Person:firstNameRubenengus_ofac_sdnofac-11928
Person:id8cd0bb6ae74f74dd44fcc8cde19ac146fe321cf8us_sam_exclusionsusgsa-s4mr3qrp7
Person:id5d50dd6568e88d0f14280dfa8cbe69479a4a5adbus_trade_cslofac-11928
Person:id2b9588f8d388ebf5c1dd0e0a2e41a879b3ca1d8dus_ofac_sdnofac-11928
Person:idNumberAOIR671020HHGCBB02engus_ofac_sdnofac-11928
Person:idNumberB4111940engus_ofac_sdnofac-11928
Person:idNumberAOIR671020H1374898engus_ofac_sdnofac-11928
Person:idNumberACIBRB67102013H701engus_ofac_sdnofac-11928
Person:lastNameACOSTA IBARRAengus_ofac_sdnofac-11928
Person:lastNameACOSTA IBARRAengus_sam_exclusionsusgsa-s4mr3qrp7
Person:nameACOSTA IBARRA, Rubenus_trade_cslofac-11928
Person:nameRuben ACOSTA IBARRAengus_ofac_sdnofac-11928
Person:nameRUBEN ACOSTA IBARRAengus_sam_exclusionsusgsa-s4mr3qrp7
Person:nationalitymxus_ofac_sdnofac-11928
Person:programIdUS-NARCOengus_ofac_sdnofac-11928
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928us_ofac_sdnofac-11928
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrp7
Person:topicssanctionus_trade_cslofac-11928
Person:topicssanctionus_ofac_sdnofac-11928
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