Search Sanctions | SapherCheck

ID Number	AOIR671020HHGCBB02 ACIBRB67102013H701 B4111940 AOIR671020H1374898
Profile Type	PERSON
Name	RUBEN ACOSTA IBARRA RUBEN ACOSTA IBARRA ACOSTA IBARRA, RUBEN
First Name	RUBEN RUBEN
Last Name	ACOSTA IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-10-20
Birth-Place	ACATLAN, HIDALGO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE SIETE DE ABRIL NO. 5, COLONIA HIDALGO, C.P. 42500 HIDALGO C.P. 42500 HIDALGO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11928

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11928 Country: United States Entity: NK-GHvNXRhyme4ZZF2L447xij Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRP7 Listing Date: 2010-03-24 Country: United States Entity: NK-GHvNXRhyme4ZZF2L447xij Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view