RIVERA SANDOVAL, Hector Librado

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: La Playita, Sinaloa, Sinaloa, MX
La Playita, Sinaloa, Sinaloa, MX
Born: 1982-06-03
Nationality: MX
Identifiers: C.U.R.P., RISH820603HSLVNC07, MX; RFC, RISH820603V75, MX; Gender, Male
Remarks: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists