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Registration Number	GXKTZJA9AF44
ID Number	RISP880308HJCVND03
Profile Type	PERSON
Name	PEDRO RIVAS SANCHEZ PEDRO RIVAS SANCHEZ RIVAS SANCHEZ, PEDRO
First Name	PEDRO PEDRO
Last Name	RIVAS SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-03-08
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUADALAJARA, JALISCO, MEX CALLE ISLA ANTIGUA 3017, COLONIA JARDINES DE LA CRUZ, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41657

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41657 Country: United States Entity: NK-DUooBnyix7opgN6RQ92Ygn Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7SK Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-DUooBnyix7opgN6RQ92Ygn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view