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Pedro RIVAS SANCHEZ

Sanctioned entity

Pedro RIVAS SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEDRO RIVAS SANCHEZ · Pedro RIVAS SANCHEZ · RIVAS SANCHEZ, Pedro				[sources]
Birth date	1988-03-08				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	PEDRO · Pedro				[sources]
ID Number	`RISP880308HJCVND03`				[sources]
Last name	RIVAS SANCHEZ				[sources]
Matronymic	SANCHEZ				[sources]
Patronymic	RIVAS				[sources]
Registration number	`GXKTZJA9AF44`				[sources]
Address	Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara · GUADALAJARA, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-27

Relationships

Address
Full address	Country
Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`RISP880308HJCVND03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm7sk · ofac-41657

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Factsheet Data sources

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