Lists of sanctions
3.147.79.7
28.04.2025 03:04:03

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. 02:15
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