Person
Screen this subjectHector Librado RIVERA SANDOVAL
Sanctioned entityBorn 3 Jun 1982 (44 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2017
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 18969treasury.govofac.treasury.gov
Connections2
Owns1
- Felixtapia, S.C. de R.L. de C.V.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | RISH820603V75 | |
| ID number | RISH820603HSLVNC07 | |
| Tax number | RISH820603V75 | |
| C u r p | RISH820603HSLVNC07 | Mexico |
| Rfc | RISH820603V75 | Mexico |
Other names2
Also known as2
Héctor Librado Rivera SandovalRIVERA SANDOVAL, Hector Librado
Addresses2
SINALOA, SINALOA
La Playita, Sinaloa, Sinaloa
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