OFAC UID 21581 · SDN · Individual

Reyna Isabel RIVERA SANDOVAL

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 6, 2018

Addresses

  • Genaro Estrada Sinaloa, Sinaloa 81960 Mexico

Identifiers

  • R.F.C.: RISR801101P90 (Mexico)
  • C.U.R.P.: RISR801101MSLVNY00 (Mexico)
  • Gender: Female

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)