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Hector Librado RIVERA SANDOVAL

Sanctioned entity

Hector Librado RIVERA SANDOVAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hector Librado RIVERA SANDOVAL · Héctor Librado Rivera Sandoval · RIVERA SANDOVAL, Hector Librado				[sources]
Birth date	1982-06-03				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Hector · Héctor				[sources]
ID Number	`RISH820603HSLVNC07`				[sources]
Matronymic	SANDOVAL · Sandoval				[sources]
Patronymic	RIVERA · Rivera				[sources]
Tax Number	`RISH820603V75`				[sources]
Address	La Playita, Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
La Playita, Sinaloa	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Felixtapia, S.C. de R.L. de C.V.	-	-	-

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RISH820603HSLVNC07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18969

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
La Playita, Sinaloa	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Felixtapia, S.C. de R.L. de C.V.	-	-	-

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RISH820603HSLVNC07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-