Statements: Hector Librado RIVERA SANDOVAL

Canonical ID: NK-5her5q4h7WNRnfoZ8N2EY6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	La Playita, Sinaloa	eng	us_ofac_sdn	`ofac-18969`	2023-11-17
`Person:address`	SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20
`Person:addressEntity`	`addr-a805d3630f425f6fb32fdba3246bdb556611946d`	eng	us_ofac_sdn	`ofac-18969`	2023-11-02
`Person:birthDate`	1982-06-03	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20
`Person:fatherName`	RIVERA	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:fatherName`	Rivera	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:firstName`	HECTOR LIBRADO	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20
`Person:firstName`	Héctor	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:id`	05bd2e42d45d2ff9d4e858a9ce9924d63e65a211	eng	us_ofac_sdn	`ofac-18969`	2025-06-02
`Person:id`	262951462d3249337991fb5cc0697f4e0b831f25		us_trade_csl	`ofac-18969`	2024-05-07
`Person:id`	02733918b69493dba823d04362c5cc8d599bdf72	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-23
`Person:idNumber`	RISH820603HSLVNC07	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:lastName`	RIVERA SANDOVAL	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20
`Person:middleName`	Librado	eng	us_ofac_sdn	`ofac-18969`	2024-10-11
`Person:motherName`	Sandoval	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:motherName`	SANDOVAL	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:name`	HECTOR LIBRADO RIVERA SANDOVAL	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20
`Person:name`	Héctor Librado Rivera Sandoval	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:name`	Hector Librado RIVERA SANDOVAL	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:name`	RIVERA SANDOVAL, Hector Librado		us_trade_csl	`ofac-18969`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18969`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18969	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:taxNumber`	RISH820603V75	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18969`	2025-07-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18969`	2023-04-20
`Person:uniqueEntityId`	CX71D3MR53M7	eng	us_sam_exclusions	`usgsa-s4mrvrpkv`	2025-02-20

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