Canonical ID: NK-GHvNXRhyme4ZZF2L447xij · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-d0913e728a1ed1625717c9f083eee7758bf2491e | eng | us_ofac_sdn | ofac-11928 | |||
Person:birthDate | 1967-10-20 | eng | us_ofac_sdn | ofac-11928 | |||
Person:birthPlace | Acatlan, Hidalgo | eng | us_ofac_sdn | ofac-11928 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11928 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11928 | |||
Person:firstName | Ruben | eng | us_ofac_sdn | ofac-11928 | |||
Person:id | da4a64bf2344c3126407c53c09e619a46f72493c | eng | us_ofac_sdn | ofac-11928 | |||
Person:idNumber | AOIR671020H1374898 | eng | us_ofac_sdn | ofac-11928 | |||
Person:idNumber | AOIR671020HHGCBB02 | eng | us_ofac_sdn | ofac-11928 | |||
Person:idNumber | B4111940 | eng | us_ofac_sdn | ofac-11928 | |||
Person:idNumber | ACIBRB67102013H701 | eng | us_ofac_sdn | ofac-11928 | |||
Person:lastName | ACOSTA IBARRA | eng | us_ofac_sdn | ofac-11928 | |||
Person:name | Ruben ACOSTA IBARRA | eng | us_ofac_sdn | ofac-11928 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11928 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11928 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928 | eng | us_ofac_sdn | ofac-11928 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11928 | |||