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Raquel Rivera Guerrero

Sanctioned entity

Raquel Rivera Guerrero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIVERA GUERRERO, Raquel · Raquel Rivera Guerrero				[sources]
Birth date	1987-08-29				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Raquel				[sources]
ID Number	`RIGR870829MSLVRQ04`				[sources]
Last name	RIVERA GUERRERO				[sources]
Matronymic	Guerrero				[sources]
Patronymic	RIVERA				[sources]
Tax Number	`RIGR8708294Z0`				[sources]
Address	GENARO ESTRADA, SINALOA, SINALOA, MEX · Genaro Estrada				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-03-06	-

Address
Full address	Country
Genaro Estrada	Mexico

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

Documents
Document	Date
Treasury Increases Pressure on Mexican Heroin Traffickers	2018-03-06

Identifications
Document number	Country	Type	Start date	End date
`RIGR870829MSLVRQ04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,385

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

External dataset · United States · OFAC

Source data IDs: ofac-21579 · usgsa-s4mr6pkmx · ofac-pr-4b242d8d032c1ce704cb2bbf8ff378d1d6d50e59

For experts: raw data explorer

Factsheet Data sources

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