Raul RIVAS CHAIRES

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	19.10.2022

Names (1)

Last name/Name	RIVAS CHAIRES
First name/Name	Raul
Full name/Name	Raul RIVAS CHAIRES
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1970-12-08

Place	Sonora, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: RICR701208HSRVHL06
Country	Mexico

Historical data

No records

Updated: 18.11.2024. 15:15

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