Hector Librado RIVERA SANDOVAL

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V.)
Date of publication	31.12.2019

Names (1)

Last name/Name	RIVERA SANDOVAL
First name/Name	Hector Librado
Full name/Name	Hector Librado RIVERA SANDOVAL
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Street	La Playita
City	Sinaloa
Country	Mexico
Region	Sinaloa
Full address	La Playita, Sinaloa, Sinaloa, Mexico

Birth data (2)

Birthdate	1982-06-03

Place	Sinaloa, Sinaloa, Mexico
Country	Mexico

Identification documents (2)

Type	C.U.R.P.: RISH820603HSLVNC07
Country	Mexico

Type	RFC: RISH820603V75
Country	Mexico

Historical data

No records

Updated: 29.04.2025. 17:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.