Statements: Raquel Rivera Guerrero

Canonical ID: NK-DoAbzy3uhaX7mqAqd89V9G · 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`	GENARO ESTRADA, SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr6pkmx`	2025-12-29
`Person:address`	Genaro Estrada, Sinaloa, Sinaloa	eng	us_ofac_sdn	`ofac-21579`	2026-01-26
`Person:addressEntity`	`addr-b756464dbb3b92a66caf4911a63b81fac33bddc3`		us_ofac_sdn	`ofac-21579`	2026-01-26
`Person:birthDate`	1987-08-29		us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21579`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr6pkmx`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkmx`	2024-06-14
`Person:fatherName`	RIVERA	eng	us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:firstName`	RAQUEL	eng	us_sam_exclusions	`usgsa-s4mr6pkmx`	2024-06-14
`Person:firstName`	Raquel	eng	us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:id`	83fc22b338fbd05adb89c17b2a269237445696dd		ext_us_ofac_press_releases	`ofac-pr-4b242d8d032c1ce704cb2bbf8ff378d1d6d50e59`	2026-01-06
`Person:id`	c31a781096c2182ff38cb118b8fdf881fe98e677		us_trade_csl	`ofac-21579`	2026-01-06
`Person:id`	aa88fe4d36273c04793a61ddb74277780e5ee962		us_ofac_sdn	`ofac-21579`	2026-01-26
`Person:id`	de7aea64c04a3736c9144bcf1b0e4a03d4769160		us_sam_exclusions	`usgsa-s4mr6pkmx`	2026-01-06
`Person:idNumber`	RIGR870829MSLVRQ04	eng	us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:lastName`	RIVERA GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr6pkmx`	2024-06-14
`Person:motherName`	Guerrero	eng	us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:name`	Raquel Rivera Guerrero	eng	ext_us_ofac_press_releases	`ofac-pr-4b242d8d032c1ce704cb2bbf8ff378d1d6d50e59`	2025-12-31
`Person:name`	Raquel RIVERA Guerrero	eng	us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:name`	RAQUEL RIVERA GUERRERO	eng	us_sam_exclusions	`usgsa-s4mr6pkmx`	2024-06-14
`Person:name`	RIVERA GUERRERO, Raquel		us_trade_csl	`ofac-21579`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21579`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21579		us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-4b242d8d032c1ce704cb2bbf8ff378d1d6d50e59`	2025-12-31
`Person:taxNumber`	RIGR8708294Z0	eng	us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21579`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21579`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkmx`	2025-12-29

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