Jose Angel RIVERA ZAZUETA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 30.01.2023 |
Names (2)
Last name/Name | RIVERA ZAZUETA |
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First name/Name | Jose Angel |
Full name/Name | Jose Angel RIVERA ZAZUETA |
Type | Name |
Last name/Name | RIVERA SALAS |
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First name/Name | Miguel Angel |
Full name/Name | Miguel Angel RIVERA SALAS |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Mexico |
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Addresses (1)
Country | Mexico |
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Full address | Mexico |
Birth data (3)
Birthdate |
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Birthdate |
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Place | Sinaloa, Mexico |
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Country | Mexico |
Identification documents (2)
Type | C.U.R.P.: RIZA870815HSLVZN00 |
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Country | Mexico |
Type | C.U.R.P.: RISM871215HMCVLG00 |
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Country | Mexico |
Historical data
No records
Updated: 01.05.2025. 05:15
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