Jose Angel Rivera Zazueta

Sanctioned entity

Born 15 Aug 1987 (39 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Jose Angel RIVERA ZAZUETA)

(also Miguel Angel RIVERA SALAS, Miguel Angel RIVERA SALAS)

Sanctions and listings3

Listed
30 Jan 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 38496treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
30 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2023
Effective
30 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctioned

Rivos Servicios, S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
MIA CENTRO CAMBIARIO, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers4

Identifier	Number	Issued by
ID number	RIZA870815HSLVZN00
ID number	RISM871215HMCVLG00
C u r p	RISM871215HMCVLG00	Mexico
C u r p	RIZA870815HSLVZN00	Mexico

Other names4

Also known as3

Miguel Angel Rivera SalasMiguel Angel RIVERA SALASRIVERA ZAZUETA, Jose Angel

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

El Flaco

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