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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Angel Rivera Zazueta · MIGUEL ANGEL RIVERA SALAS · RIVERA ZAZUETA, Jose Angel | [sources] | |||
| Alias | Miguel Angel Rivera Salas | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JOSE ANGEL · Jose · MIGUEL ANGEL · Miguel | [sources] | |||
| ID Number | RISM871215HMCVLG00 · RIZA870815HSLVZN00 | [sources] | |||
| Last name | RIVERA SALAS · RIVERA ZAZUETA | [sources] | |||
| Matronymic | Salas · Zazueta | [sources] | |||
| Middle name | Angel | [sources] | |||
| Patronymic | Rivera | [sources] | |||
| Unique Entity ID | GWFWNLPQY4U9 · XRCJJNEMUMH1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIGUEL ANGEL RIVERA SALAS, MIGUEL ANGEL RIVERA SALAS)
(also JOSE ANGEL RIVERA ZAZUETA)
(also JOSE ANGEL RIVERA ZAZUETA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty1l9 · usgsa-s4mrpc2vg · usgsa-s4mrty6hk · ofac-38496For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
RIZA870815HSLVZN00 | Mexico | C.U.R.P. | - | - |