Prisciliano IBARRA YEPIS OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 2074745721
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

Priciliano IBARRA YEPIS (a.k.a.)
Priciliano YBARRA YEPIS (a.k.a.)
Prisciliano IBARRA YEPIZ (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗