Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIVAS CHAIRES, Raul · Raul Rivas Chaires | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Raul | [sources] | |||
| ID Number | RICR701208HSRVHL06 | [sources] | |||
| Last name | RIVAS CHAIRES | [sources] | |||
| Matronymic | CHAIRES | [sources] | |||
| Patronymic | RIVAS | [sources] | |||
| Unique Entity ID | PX4AGXTERUV5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-35272 · usgsa-s4mrn6pjn · ofac-pr-7bb29849d80e0e5fd97d5fdd514985b7175fdcf5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network | ||
| United States | TREAS-OFAC | Reciprocal | - |