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Jose Angel Rivera Zazueta

Sanctioned entity

Jose Angel Rivera Zazueta is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE ANGEL RIVERA ZAZUETA · Jose Angel Rivera Zazueta · RIVERA ZAZUETA, Jose Angel				[sources]
Other name	Miguel Angel Rivera Salas				[sources]
Birth date	1987-08-15 · 1987-12-15				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE ANGEL · Jose · Miguel				[sources]
ID Number	`RISM871215HMCVLG00` · `RIZA870815HSLVZN00`				[sources]
Last name	RIVERA ZAZUETA				[sources]
Matronymic	Salas · Zazueta				[sources]
Patronymic	Rivera				[sources]
Registration number	`XRCJJNEMUMH1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RIZA870815HSLVZN00`	Mexico	C.U.R.P.	-	-
`RISM871215HMCVLG00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,358

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,192

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: usgsa-s4mrpc2vg · ofac-38496

For experts: raw data explorer

Factsheet Data sources

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