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Hector Librado RIVERA SANDOVAL

Sanctioned entity
Hector Librado RIVERA SANDOVAL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHector Librado RIVERA SANDOVAL · Héctor Librado Rivera Sandoval · RIVERA SANDOVAL, Hector Librado[sources]
Birth date[sources]
Place of birthSinaloa, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameHector · Héctor[sources]
ID NumberRISH820603HSLVNC07[sources]
MatronymicSANDOVAL · Sandoval[sources]
Middle nameLibrado[sources]
PatronymicRIVERA · Rivera[sources]
Tax NumberRISH820603V75[sources]
AddressLa Playita, Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-18969

For experts: raw data explorer