Statements: Pedro Rivas Sanchez

Canonical ID: NK-DUooBnyix7opgN6RQ92Ygn · 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`	Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-41657`	2026-01-26
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2025-12-29
`Person:addressEntity`	`addr-53d27ab7cdb34292ec8a0e2ffffb831a779719f0`		us_ofac_sdn	`ofac-41657`	2026-01-26
`Person:birthDate`	1988-03-08		us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:fatherName`	RIVAS	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:gender`	male		us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:id`	cd33e97629dd9bc01ad076c05865bf9f45d72e7f		us_sam_exclusions	`usgsa-s4mrqm7sk`	2026-01-06
`Person:id`	5e536601a56bc25b8984a5af7bcb3eca9a927c6f		us_trade_csl	`ofac-41657`	2026-01-06
`Person:id`	438622aeed55c5b8065c9c27f573f2aa272bad6c		us_ofac_sdn	`ofac-41657`	2026-01-26
`Person:id`	16e6661bf0c27662daf54ee38ef5f128660e7531		ext_us_ofac_press_releases	`ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872`	2026-01-06
`Person:idNumber`	RISP880308HJCVND03	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:lastName`	RIVAS SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:motherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:name`	Pedro RIVAS SANCHEZ	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:name`	Pedro Rivas Sanchez	eng	ext_us_ofac_press_releases	`ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872`	2025-12-31
`Person:name`	RIVAS SANCHEZ, Pedro		us_trade_csl	`ofac-41657`	2024-05-07
`Person:name`	PEDRO RIVAS SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41657`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1443		ext_us_ofac_press_releases	`ofac-pr-cbbc716f8ced4b2cd376467a3d2c0e0996c12872`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41657		us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7sk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41657`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:uniqueEntityId`	GXKTZJA9AF44	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-12-03

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