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Hector Librado RIVERA SANDOVAL

Sanctioned entity

Hector Librado RIVERA SANDOVAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hector Librado RIVERA SANDOVAL · Héctor Librado Rivera Sandoval · RIVERA SANDOVAL, Hector Librado				[sources]
Birth date	1982-06-03				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	HECTOR LIBRADO · Hector · Héctor				[sources]
ID Number	`RISH820603HSLVNC07`				[sources]
Last name	RIVERA SANDOVAL				[sources]
Matronymic	SANDOVAL · Sandoval				[sources]
Middle name	Librado				[sources]
Patronymic	RIVERA · Rivera				[sources]
Tax Number	`RISH820603V75`				[sources]
Unique Entity ID	`CX71D3MR53M7`				[sources]
Address	La Playita, Sinaloa · SINALOA, SINALOA, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-05-24	-

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`RISH820603HSLVNC07`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvrpkv · ofac-18969

For experts: raw data explorer

Factsheet Data sources

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