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Raquel RIVERA Guerrero

Sanctioned entity

Raquel RIVERA Guerrero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAQUEL RIVERA GUERRERO · RIVERA GUERRERO, Raquel · Raquel RIVERA Guerrero				[sources]
Birth date	1987-08-29				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	RAQUEL · Raquel				[sources]
ID Number	`RIGR870829MSLVRQ04`				[sources]
Last name	RIVERA GUERRERO				[sources]
Matronymic	Guerrero				[sources]
Patronymic	RIVERA				[sources]
Tax Number	`RIGR8708294Z0`				[sources]
Address	GENARO ESTRADA, SINALOA, SINALOA, MEX · Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RIGR870829MSLVRQ04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr6pkmx · ofac-21579

For experts: raw data explorer

Factsheet Data sources

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