Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIVERA GUERRERO, Raquel · Raquel RIVERA Guerrero | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
Gender | female | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Raquel | [sources] | |||
ID Number | RIGR870829MSLVRQ04 | [sources] | |||
Matronymic | Guerrero | [sources] | |||
Patronymic | RIVERA | [sources] | |||
Tax Number | RIGR8708294Z0 | [sources] | |||
Address | Genaro Estrada | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Genaro Estrada | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization | Acting for or on behalf of | - | - |