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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 · Jose Angel · Miguel · Miguel Angel | [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 | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-822c2da3313bd32a5ce087852b5f656f7f5235b1 · usgsa-s4mrty6hk · usgsa-s4mrty1l9 · ofac-38496 · ofac-pr-589ba6186e2409fa14aa06df3bf558cc35a96750 · usgsa-cca08e60c5328b0790748ecc918073b9ce18fa48 · usgsa-s4mrpc2vgFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R3cUvTFv9TvvcKoaigpZBt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
RISM871215HMCVLG00 | Mexico | C.U.R.P. | - | - |