OFAC UID 38496 · SDN · Individual

Jose Angel RIVERA ZAZUETA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Jan 30, 2023

Also known as

  • Miguel Angel RIVERA SALAS · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: RIZA870815HSLVZN00 (Mexico)
  • C.U.R.P.: RISM871215HMCVLG00 (Mexico)
  • Gender: Male