Prisciliano IBARRA YEPIS

Sanctioned entity

Born 4 Jan 1977 (49 years old),Mexico. Named in 5 sanctions listings.

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Summary

(also Prisciliano IBARRA YEPIZ, Priciliano IBARRA YEPIS, Priciliano YBARRA YEPIS)

(also Prisciliano IBARRA YEPIS, Prisciliano IBARRA YEPIZ, Priciliano IBARRA YEPIS)

(also Prisciliano IBARRA YEPIS, Priciliano IBARRA YEPIS, Priciliano YBARRA YEPIS)

(also Prisciliano IBARRA YEPIS, Prisciliano IBARRA YEPIZ, Priciliano YBARRA YEPIS)

Sanctions and listings5

Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11933treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	IAYP770104HSRBPR00
C u r p	IAYP770104HSRBPR00	Mexico

Other names4

Also known as4

Priciliano IBARRA YEPISPriciliano YBARRA YEPISPrisciliano IBARRA YEPIZIBARRA YEPIS, Prisciliano

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