OFAC UID 21579 · SDN · Individual

Raquel RIVERA GUERRERO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 6, 2018

Addresses

  • Genaro Estrada Sinaloa, Sinaloa Mexico

Identifiers

  • R.F.C.: RIGR8708294Z0 (Mexico)
  • C.U.R.P.: RIGR870829MSLVRQ04 (Mexico)
  • Gender: Female

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)