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] | |||
Matronymic | CHAIRES | [sources] | |||
Patronymic | RIVAS | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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