Regulo Gilberto Acosta Hernandez

Sanctioned

Last update: 05/06/2026

Name: Regulo Gilberto Acosta Hernandez

Birth: 1988-07-21 MEX

Nationality: MEX

Person type: label.person_type.P

Name partial: Tobolio

Other names: Regulo Acosta Hernandez, Regulo Gilberto Acosta Hernandez

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

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Frequently Asked Questions

1. Does Regulo Gilberto Acosta Hernandez have any sanctions?

Yes, Regulo Gilberto Acosta Hernandez is sanctioned by:

2. Can I receive AML sanctions alerts on Regulo Gilberto Acosta Hernandez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Regulo Gilberto Acosta Hernandez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.