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Patricia Rivera Garcia

Sanctioned entity

Patricia Rivera Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PATRICIA RIVERA GARCIA · Patricia Rivera Garcia · RIVERA GARCIA, Patricia				[sources]
Birth date	1976-03-13				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	PATRICIA · Patricia				[sources]
ID Number	`RIGP760313MVZVRT00`				[sources]
Last name	RIVERA GARCIA				[sources]
Matronymic	Garcia				[sources]
Patronymic	Rivera				[sources]
Registration number	`LG8UQ2WTE9U9`				[sources]
Unique Entity ID	`LG8UQ2WTE9U9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-01	First seen	2024-09-10

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RIGP760313MVZVRT00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,389

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

United States · GSA

Source data IDs: usgsa-s4mrtl9d7 · ofac-49803

For experts: raw data explorer

Factsheet Data sources

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