RIVERA MIRAMONTES, Carlos Humberto
Individual · Xalisco · 14 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- ILLICIT-DRUGS-EO14059, SDGT
- Address
- Guadalajara, Jalisco, MX
Guadalajara, Jalisco, MX - Born
- 1962-01-14
- Nationality
- MX
- Identifiers
- C.U.R.P., RIMC620114HJCVRR04, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
- Remarks
- (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- CARTEL DE JALISCO NUEVA GENERACION
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
- DEEP BLUE SERVICIOS, S.A. DE C.V.
- ESTRATEGIA PVR, S. DE R.L. DE C.V.
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
- PUNTO 54, S.A. DE C.V.
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
- HIGH LAND PARK, S.A. DE C.V.
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
- HOTEL MANAGEMENT INTERNATIONAL, LLC