Statements: Raul Rivas Chaires

Canonical ID: NK-jASuBLHDm8gUhgJhB76XBB · 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:birthDate`	1970-12-08		us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-14
`Person:fatherName`	RIVAS	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:id`	f9dab9c8e032863b06407890822527f7837fd30e		us_sam_exclusions	`usgsa-s4mrn6pjn`	2026-01-06
`Person:id`	5df00556a0ddc0291769d4d1b9bd6820699ed7ba		ext_us_ofac_press_releases	`ofac-pr-7bb29849d80e0e5fd97d5fdd514985b7175fdcf5`	2026-02-23
`Person:id`	7f35eae9f7df4141de6558bf2fc7fbeb8e8deed0		us_ofac_sdn	`ofac-35272`	2026-01-06
`Person:id`	65623de45dbf7df0f354dab13da4627b7d0dec44		us_trade_csl	`ofac-35272`	2026-01-06
`Person:idNumber`	RICR701208HSRVHL06	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:lastName`	RIVAS CHAIRES	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-14
`Person:motherName`	CHAIRES	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:name`	RAUL RIVAS CHAIRES	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-14
`Person:name`	Raul RIVAS CHAIRES	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:name`	RIVAS CHAIRES, Raul		us_trade_csl	`ofac-35272`	2024-05-07
`Person:name`	Raul Rivas Chaires	eng	ext_us_ofac_press_releases	`ofac-pr-7bb29849d80e0e5fd97d5fdd514985b7175fdcf5`	2026-02-23
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-7bb29849d80e0e5fd97d5fdd514985b7175fdcf5`	2026-02-23
`Person:nationality`	mx		us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-35272`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35272		us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1034		ext_us_ofac_press_releases	`ofac-pr-7bb29849d80e0e5fd97d5fdd514985b7175fdcf5`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pjn`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35272`	2025-12-30
`Person:uniqueEntityId`	PX4AGXTERUV5	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-12-03

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