RIVERA SANDOVAL, Reyna Isabel — OFAC Sanctioned (SDNTK, individual)
RIVERA SANDOVAL, Reyna Isabel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIVERA SANDOVAL, Reyna Isabel; Type: individual; Sanctions program: SDNTK.
| Name | RIVERA SANDOVAL, Reyna Isabel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. RISR801101P90 (Mexico); C.U.R.P. RISR801101MSLVNY00 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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