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MIGUEL ANGEL RIVERA SALAS

Sanctioned entity
TypePerson[sources]
NameJOSE ANGEL RIVERA ZAZUETA · Jose Angel Rivera Zazueta · MIGUEL ANGEL RIVERA SALAS · RIVERA ZAZUETA, Jose Angel[sources]
Other nameJOSE ANGEL RIVERA ZAZUETA · MIGUEL ANGEL RIVERA SALAS · Miguel Angel Rivera Salas[sources]
Birth date · [sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJOSE ANGEL · Jose · MIGUEL ANGEL · Miguel[sources]
ID NumberRISM871215HMCVLG00 · RIZA870815HSLVZN00[sources]
Last nameRIVERA SALAS · RIVERA ZAZUETA[sources]
MatronymicSalas · Zazueta[sources]
Middle nameAngel[sources]
PatronymicRivera[sources]
Unique Entity IDGWFWNLPQY4U9 · XRCJJNEMUMH1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

Source data IDs: usgsa-s4mrty6hk · usgsa-s4mrpc2vg · ofac-38496 · usgsa-s4mrty1l9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting