Raquel RIVERA GUERRERO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RIVERA GUERRERO |
|---|---|
| First name/Name | Raquel |
| Full name/Name | Raquel RIVERA GUERRERO |
| Type | Name |
Addresses (1)
| City | Genaro Estrada |
|---|---|
| Country | Mexico |
| Region | Sinaloa, Sinaloa |
| Full address | Genaro Estrada, Sinaloa, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | R.F.C.: RIGR8708294Z0 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: RIGR870829MSLVRQ04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 10:16
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