Keep updated
Get in touch
| 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 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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. | - | - | |