Statements: Reyna Isabel Rivera Sandoval

Canonical ID: NK-TXQ9c7WSj5CSLpWoqcQKQA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address81960 Genaro Estradaengus_ofac_sdnofac-21581
Person:addressEntityaddr-4ffc7c77e253966592befefd6c7dffbc027ccf98engus_ofac_sdnofac-21581
Person:birthDate1980-11-01engus_ofac_sdnofac-21581
Person:birthPlaceSinaloa, Sinaloa, Mexicoengus_ofac_sdnofac-21581
Person:citizenshipmxengus_ofac_sdnofac-21581
Person:countrymxengus_ofac_sdnofac-21581
Person:fatherNameRiveraengus_ofac_sdnofac-21581
Person:firstNameReynaengus_ofac_sdnofac-21581
Person:genderfemaleengus_ofac_sdnofac-21581
Person:id31fc243ebe6ad0916a8845a87336e5536ebad658engus_ofac_sdnofac-21581
Person:idNumberRISR801101MSLVNY00engus_ofac_sdnofac-21581
Person:middleNameIsabelengus_ofac_sdnofac-21581
Person:motherNameSandovalengus_ofac_sdnofac-21581
Person:nameReyna Isabel Rivera Sandovalengus_ofac_sdnofac-21581
Person:programIdUS-NARCOengus_ofac_sdnofac-21581
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21581engus_ofac_sdnofac-21581
Person:taxNumberRISR801101P90engus_ofac_sdnofac-21581
Person:topicssanctionengus_ofac_sdnofac-21581
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