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_ofac_sdn	`ofac-35272`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:id`	443331f7618525ca8e78ef67eb6ee326afc52ecd	eng	us_ofac_sdn	`ofac-35272`	2025-06-02
`Person:idNumber`	RICR701208HSRVHL06	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:motherName`	CHAIRES	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:name`	Raul RIVAS CHAIRES	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=35272	eng	us_ofac_sdn	`ofac-35272`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35272`	2023-04-20