Raquel RIVERA Guerrero
Sanctioned entityBorn 29 Aug 1987 (39 years old),Mexico. Named in 2 sanctions listings.
Summary
Place of Birth (OFAC reliability: Reported): Sinaloa, Sinaloa, Mexico
Citizenship Country (OFAC reliability: Reported): mx
Birthdate (OFAC reliability: Reported): 1987-08-29
Sanctions and listings2
- Listed
- 30 Aug 2018
- Effective
- 6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Mar 2018
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21579treasury.govofac.treasury.gov
Connections1
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | RIGR870829MSLVRQ04 | |
| ID number | RIGR8708294Z0 | |
| Tax number | RIGR8708294Z0 | |
| C u r p | RIGR870829MSLVRQ04 | Mexico |
| R f c | RIGR8708294Z0 | Mexico |
Other names1
Also known as1
Addresses1
Genaro Estrada, Sinaloa, Sinaloa
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