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Reyna Isabel Rivera Sandoval

Sanctioned entity
TypePerson[sources]
NameREYNA ISABEL RIVERA SANDOVAL · RIVERA SANDOVAL, Reyna Isabel · Reyna Isabel Rivera Sandoval[sources]
Birth date[sources]
Place of birthSinaloa, Sinaloa, Mexico[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameREYNA ISABEL · Reyna[sources]
ID NumberRISR801101MSLVNY00[sources]
Last nameRIVERA SANDOVAL[sources]
MatronymicSandoval[sources]
Middle nameIsabel[sources]
PatronymicRivera[sources]
Tax NumberRISR801101P90[sources]
Address81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA


Source data IDs: usgsa-s4mr6pkmy · ofac-21581

For experts: raw data explorer