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Reyna Isabel Rivera Sandoval

Debarred entity · Sanctioned entity

Reyna Isabel Rivera Sandoval is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIVERA SANDOVAL, Reyna Isabel · Reyna Isabel Rivera Sandoval				[sources]
Birth date	1980-11-01				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	REYNA ISABEL · Reyna				[sources]
ID Number	`RISR801101MSLVNY00`				[sources]
Last name	RIVERA SANDOVAL				[sources]
Matronymic	Sandoval				[sources]
Middle name	Isabel				[sources]
Patronymic	Rivera				[sources]
Tax Number	`RISR801101P90`				[sources]
Address	81960 GENARO ESTRADA, SINALOA, SINALOA · 81960 Genaro Estrada				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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
81960 Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization Debarred entity · 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
`RISR801101MSLVNY00`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 Releases4,999

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

External dataset · United States · OFAC

Source data IDs: ofac-21581 · ofac-pr-3b9759e7acdf353661d37d25d461e42ca579aba3 · usgsa-s4mr6pkmy

For experts: raw data explorer

Factsheet Data sources

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