RIVERA ZAZUETA, Jose Angel

Individual · Mexico · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: MX
MX
Also known as: RIVERA SALAS, Miguel Angel; El Flaco
Born: 1987-08-15; 1987-12-15
Nationality: MX, MX
Identifiers: C.U.R.P., RIZA870815HSLVZN00, MX; C.U.R.P., RISM871215HMCVLG00, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SINALOA CARTEL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists