Statements: MIGUEL ANGEL RIVERA SALAS

Canonical ID: NK-R3cUvTFv9TvvcKoaigpZBt · 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:alias`	Miguel Angel Rivera Salas	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:birthDate`	1987-12-15		us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:birthDate`	1987-08-15		us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-38496`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrty1l9`	2024-11-02
`Person:country`	mx		us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrpc2vg`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrty6hk`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1l9`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2vg`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6hk`	2024-11-02
`Person:fatherName`	Rivera	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:firstName`	JOSE ANGEL	eng	us_sam_exclusions	`usgsa-s4mrpc2vg`	2024-06-14
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mrty1l9`	2024-11-02
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mrty6hk`	2024-11-02
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:id`	89d53ec633c9dec458f20a41281673fb246e02cf		us_trade_csl	`ofac-38496`	2026-01-06
`Person:id`	017425bbcbb84ba66e01f6a5a3d9b8974b305081		us_sam_exclusions	`usgsa-s4mrty1l9`	2026-01-06
`Person:id`	2d978e31a97719fc5f4362de651b9aba6a6e8286		us_sam_exclusions	`usgsa-s4mrpc2vg`	2026-01-06
`Person:id`	72ea8d02f521eeb2357170909f8fa6d54edd23b8		us_ofac_sdn	`ofac-38496`	2026-01-06
`Person:id`	1e39ee14efcca23a8e79d87595a1b3f687d68e30		us_sam_exclusions	`usgsa-s4mrty6hk`	2026-01-06
`Person:idNumber`	RIZA870815HSLVZN00	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:idNumber`	RISM871215HMCVLG00	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:lastName`	RIVERA ZAZUETA	eng	us_sam_exclusions	`usgsa-s4mrpc2vg`	2024-06-14
`Person:lastName`	RIVERA SALAS	eng	us_sam_exclusions	`usgsa-s4mrty6hk`	2024-11-02
`Person:lastName`	RIVERA SALAS	eng	us_sam_exclusions	`usgsa-s4mrty1l9`	2024-11-02
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-38496`	2024-10-11
`Person:motherName`	Zazueta	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:motherName`	Salas	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:name`	MIGUEL ANGEL RIVERA SALAS	eng	us_sam_exclusions	`usgsa-s4mrty6hk`	2024-11-02
`Person:name`	Jose Angel Rivera Zazueta	eng	us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:name`	JOSE ANGEL RIVERA ZAZUETA	eng	us_sam_exclusions	`usgsa-s4mrpc2vg`	2024-06-14
`Person:name`	MIGUEL ANGEL RIVERA SALAS	eng	us_sam_exclusions	`usgsa-s4mrty1l9`	2024-11-02
`Person:name`	RIVERA ZAZUETA, Jose Angel		us_trade_csl	`ofac-38496`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:notes`	(also MIGUEL ANGEL RIVERA SALAS, MIGUEL ANGEL RIVERA SALAS)	eng	us_sam_exclusions	`usgsa-s4mrpc2vg`	2025-07-23
`Person:notes`	(also JOSE ANGEL RIVERA ZAZUETA)	eng	us_sam_exclusions	`usgsa-s4mrty6hk`	2025-07-23
`Person:notes`	(also JOSE ANGEL RIVERA ZAZUETA)	eng	us_sam_exclusions	`usgsa-s4mrty1l9`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-38496`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38496		us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2vg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1l9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-38496`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-38496`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6hk`	2025-12-29
`Person:uniqueEntityId`	GWFWNLPQY4U9	eng	us_sam_exclusions	`usgsa-s4mrty1l9`	2024-12-03
`Person:uniqueEntityId`	XRCJJNEMUMH1	eng	us_sam_exclusions	`usgsa-s4mrpc2vg`	2024-12-03
`Person:uniqueEntityId`	GWFWNLPQY4U9	eng	us_sam_exclusions	`usgsa-s4mrty6hk`	2024-12-03

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