RIVERA GUERRERO, Raquel — OFAC Sanctioned (SDNTK, individual)
RIVERA GUERRERO, Raquel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIVERA GUERRERO, Raquel; Type: individual; Sanctions program: SDNTK.
| Name | RIVERA GUERRERO, Raquel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 29 Aug 1987; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RIGR8708294Z0 (Mexico); C.U.R.P. RIGR870829MSLVRQ04 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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