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 Hidalgoengus_ofac_sdnofac-11928
Person:addressC.P. 42500 HIDALGO, MEXengus_sam_exclusionsusgsa-s4mr3qrp7
Person:addressEntityaddr-d0913e728a1ed1625717c9f083eee7758bf2491eengus_ofac_sdnofac-11928
Person:birthDate1967-10-20engus_ofac_sdnofac-11928
Person:birthPlaceAcatlan, Hidalgoengus_ofac_sdnofac-11928
Person:citizenshipmxengus_ofac_sdnofac-11928
Person:countrymxengus_ofac_sdnofac-11928
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qrp7
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qrp7
Person:firstNameRUBENengus_sam_exclusionsusgsa-s4mr3qrp7
Person:firstNameRubenengus_ofac_sdnofac-11928
Person:id02e1731f9c861a52daf74ed418bd22c5d133e6a8engus_sam_exclusionsusgsa-s4mr3qrp7
Person:id5d50dd6568e88d0f14280dfa8cbe69479a4a5adbus_trade_cslofac-11928
Person:idda4a64bf2344c3126407c53c09e619a46f72493cengus_ofac_sdnofac-11928
Person:idNumberAOIR671020H1374898engus_ofac_sdnofac-11928
Person:idNumberB4111940engus_ofac_sdnofac-11928
Person:idNumberAOIR671020HHGCBB02engus_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:nationalitymxengus_ofac_sdnofac-11928
Person:programIdUS-NARCOengus_ofac_sdnofac-11928
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928engus_ofac_sdnofac-11928
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrp7
Person:topicssanctionus_trade_cslofac-11928
Person:topicssanctionengus_ofac_sdnofac-11928
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