Company
Screen this subjectRivos Servicios, S.A. de C.V.
Sanctioned entityMexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 29 Sep 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 58711treasury.govofac.treasury.gov
Connections1
Owned by1
- Jose Angel Rivera ZazuetaSanctionedDebarredShare not statedOwned or Controlled ByMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 84179 | |
| Folio mercantil no | 84179 | Mexico |
Addresses1
Culiacan, Sinaloa
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