Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

RIVERA ZAZUETA, Jose Angel

● Active Sanction | Registry ID: 38496 | Last Updated: 2023-01-30

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 15 Aug 1987
Gender Male
Nationality Country Mexico
Citizenship Country Mexico
Place of Birth Sinaloa, Mexico
Birthdate 15 Dec 1987

Official IDs

  • C.U.R.P.:
    RIZA870815HSLVZN00
  • C.U.R.P.:
    RISM871215HMCVLG00

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website