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Raquel RIVERA Guerrero

Sanctioned entity
Raquel RIVERA Guerrero is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRAQUEL RIVERA GUERRERO · RIVERA GUERRERO, Raquel · Raquel RIVERA Guerrero[sources]
Birth date[sources]
Place of birthSinaloa, Sinaloa, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameRAQUEL · Raquel[sources]
ID NumberRIGR870829MSLVRQ04[sources]
Last nameRIVERA GUERRERO[sources]
MatronymicGuerrero[sources]
PatronymicRIVERA[sources]
Tax NumberRIGR8708294Z0[sources]
AddressGENARO ESTRADA, SINALOA, SINALOA, MEX · Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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-21579 · usgsa-s4mr6pkmx

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