Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hector Librado RIVERA SANDOVAL · Héctor Librado Rivera Sandoval · RIVERA SANDOVAL, Hector Librado | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Hector · Héctor | [sources] | |||
ID Number | RISH820603HSLVNC07 | [sources] | |||
Matronymic | SANDOVAL · Sandoval | [sources] | |||
Middle name | Librado | [sources] | |||
Patronymic | RIVERA · Rivera | [sources] | |||
Tax Number | RISH820603V75 | [sources] | |||
Address | La Playita, Sinaloa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
La Playita, Sinaloa | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FELIXTAPIA, S.C. DE R.L. DE C.V. Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - |