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	eng	us_ofac_sdn	`ofac-41657`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:addressEntity`	`addr-16dc11027f9a1deeb343403ed783dfe5cdd0f907`	eng	us_ofac_sdn	`ofac-41657`	2023-11-02
`Person:birthDate`	1988-03-08	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:createdAt`	2023-08-17	eng	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_ofac_sdn	`ofac-41657`	2023-04-27
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:id`	5e536601a56bc25b8984a5af7bcb3eca9a927c6f		us_trade_csl	`ofac-41657`	2024-05-07
`Person:id`	a5b07e5bb13e28201b17b75316793bf94b500e80		ext_us_ofac_press_releases	`NK-DUooBnyix7opgN6RQ92Ygn`	2025-10-29
`Person:id`	d2cb609287573b946abfde243ec3fb01a256d102	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2025-02-23
`Person:id`	d1b65ce5fe49245b40f907a2cbd39306bfe8a69f	eng	us_ofac_sdn	`ofac-41657`	2025-06-02
`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	ext_us_ofac_press_releases	`NK-DUooBnyix7opgN6RQ92Ygn`	2025-10-29
`Person:name`	Pedro RIVAS SANCHEZ	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`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	eng	ext_us_ofac_press_releases	`NK-DUooBnyix7opgN6RQ92Ygn`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41657`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41657	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1443	eng	ext_us_ofac_press_releases	`NK-DUooBnyix7opgN6RQ92Ygn`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41657`	2023-04-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-41657`	2025-07-17
`Person:uniqueEntityId`	GXKTZJA9AF44	eng	us_sam_exclusions	`usgsa-s4mrqm7sk`	2024-12-03

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