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Pedro Rivas Sanchez

Sanctioned entity
TypePerson[sources]
NamePedro Rivas Sanchez · RIVAS SANCHEZ, Pedro[sources]
Birth date[sources]
Place of birthJalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First namePedro[sources]
ID NumberRISP880308HJCVND03[sources]
Last nameRIVAS SANCHEZ[sources]
MatronymicSANCHEZ[sources]
PatronymicRIVAS[sources]
Unique Entity IDGXKTZJA9AF44[sources]
AddressCalle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara · GUADALAJARA, JALISCO, MEX[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872 · usgsa-s4mrqm7sk · ofac-41657

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting