Lists of sanctions
18.188.181.58
12.05.2025 02:23:35

Prisciliano IBARRA YEPIS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name IBARRA YEPIS
First name/Name Prisciliano
Full name/Name Prisciliano IBARRA YEPIS
Type Name
Last name/Name IBARRA YEPIZ
First name/Name Prisciliano
Full name/Name Prisciliano IBARRA YEPIZ
Type Alias
Quality Strong
Last name/Name IBARRA YEPIS
First name/Name Priciliano
Full name/Name Priciliano IBARRA YEPIS
Type Alias
Quality Strong
Last name/Name YBARRA YEPIS
First name/Name Priciliano
Full name/Name Priciliano YBARRA YEPIS
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sonora, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: IAYP770104HSRBPR00
Country Mexico

Historical data

No records
Updated: 12.05.2025. 01:15
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