Lists of sanctions
18.118.10.37
13.11.2024 01:43:00

Pedro RIVAS SANCHEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name RIVAS SANCHEZ
First name/Name Pedro
Full name/Name Pedro RIVAS SANCHEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle Isla Antigua 3017 Colonia Jardines De La Cruz
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Isla Antigua 3017 Colonia Jardines De La Cruz, Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: RISP880308HJCVND03
Country Mexico

Historical data

No records
Updated: 13.11.2024. 01:15
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