ACOSTA OVALLE, Diego
Active Debarment
Entity ID: NK-feWqniDV5LSc5ueLjbXDQd • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
ILLICIT
Start Date
July 01, 2024
End Date
Indefinite
Duration
1 year, 9 months (ongoing)
Entity Information
Full Name
ACOSTA OVALLE, Diego
Entity Type
Person
Topics
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-feWqniDV5LSc5ueLjbXDQd
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32