RIVERA SANDOVAL, Hector Librado — OFAC Sanctioned (SDNTK, individual)
RIVERA SANDOVAL, Hector Librado — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIVERA SANDOVAL, Hector Librado; Type: individual; Sanctions program: SDNTK.
| Name | RIVERA SANDOVAL, Hector Librado |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Jun 1982; POB Sinaloa, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RISH820603HSLVNC07 (Mexico); RFC RISH820603V75 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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