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	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:createdAt`	2022-11-28	eng	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_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-14
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:id`	65623de45dbf7df0f354dab13da4627b7d0dec44		us_trade_csl	`ofac-35272`	2024-05-07
`Person:id`	443331f7618525ca8e78ef67eb6ee326afc52ecd	eng	us_ofac_sdn	`ofac-35272`	2025-06-02
`Person:id`	05025bcf2cc2099beb27a5c869d90a49262d09f1		ext_us_ofac_press_releases	`NK-jASuBLHDm8gUhgJhB76XBB`	2025-10-29
`Person:id`	b168d913411fcbac05f299882a5c6bf87bf85e69	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2025-02-23
`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`	Raul Rivas Chaires	eng	ext_us_ofac_press_releases	`NK-jASuBLHDm8gUhgJhB76XBB`	2025-10-29
`Person:name`	RIVAS CHAIRES, Raul		us_trade_csl	`ofac-35272`	2024-05-07
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-jASuBLHDm8gUhgJhB76XBB`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-35272`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1034	eng	ext_us_ofac_press_releases	`NK-jASuBLHDm8gUhgJhB76XBB`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35272	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35272`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:uniqueEntityId`	PX4AGXTERUV5	eng	us_sam_exclusions	`usgsa-s4mrn6pjn`	2024-12-03

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