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RIVERA SANDOVAL, Reyna Isabel

Sanctioned entity

RIVERA SANDOVAL, Reyna Isabel 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	Mexico				[sources]
Country	Mexico				[sources]
First name	Reyna				[sources]
ID Number	`RISR801101MSLVNY00`				[sources]
Matronymic	Sandoval				[sources]
Patronymic	Rivera				[sources]
Tax Number	`RISR801101P90`				[sources]
Address	81960 Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Address
Full address	Country
81960 Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RISR801101MSLVNY00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,898

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21581

For experts: raw data explorer

Factsheet Data sources

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