Statements: Reyna Isabel Rivera Sandoval

Canonical ID: NK-TXQ9c7WSj5CSLpWoqcQKQA · 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`	81960 GENARO ESTRADA, SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr6pkmy`	2025-12-29
`Person:address`	81960 Genaro Estrada	eng	us_ofac_sdn	`ofac-21581`	2023-11-17
`Person:addressEntity`	`addr-4ffc7c77e253966592befefd6c7dffbc027ccf98`		us_ofac_sdn	`ofac-21581`	2023-11-02
`Person:birthDate`	1980-11-01		us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21581`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr6pkmy`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkmy`	2024-06-14
`Person:fatherName`	Rivera	eng	us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:firstName`	Reyna	eng	us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:firstName`	REYNA ISABEL	eng	us_sam_exclusions	`usgsa-s4mr6pkmy`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:id`	f0087bbc73a59ac56c87399275733c2a559e53de		us_trade_csl	`ofac-21581`	2026-01-06
`Person:id`	ed1d862cb88f5ebe868fa328aa4428a85a71bf4c		us_sam_exclusions	`usgsa-s4mr6pkmy`	2026-01-06
`Person:id`	15843c43fa838a6a9f5d4c7d3df23e97ded50c9c		us_ofac_sdn	`ofac-21581`	2026-01-06
`Person:id`	c8c0408368e3d20590b145a04adb70b623661d93		ext_us_ofac_press_releases	`ofac-pr-3b9759e7acdf353661d37d25d461e42ca579aba3`	2026-01-06
`Person:idNumber`	RISR801101MSLVNY00	eng	us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:lastName`	RIVERA SANDOVAL	eng	us_sam_exclusions	`usgsa-s4mr6pkmy`	2024-06-14
`Person:middleName`	Isabel	eng	us_ofac_sdn	`ofac-21581`	2024-10-11
`Person:motherName`	Sandoval	eng	us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:name`	REYNA ISABEL RIVERA SANDOVAL	eng	us_sam_exclusions	`usgsa-s4mr6pkmy`	2024-06-14
`Person:name`	Reyna Isabel Rivera Sandoval	eng	us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:name`	RIVERA SANDOVAL, Reyna Isabel		us_trade_csl	`ofac-21581`	2024-05-07
`Person:name`	Reyna Isabel Rivera Sandoval	eng	ext_us_ofac_press_releases	`ofac-pr-3b9759e7acdf353661d37d25d461e42ca579aba3`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21581`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-3b9759e7acdf353661d37d25d461e42ca579aba3`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21581		us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:taxNumber`	RISR801101P90	eng	us_ofac_sdn	`ofac-21581`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkmy`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21581`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21581`	2023-04-20

Previous
1 - 32 of 32
Next