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Issued By / Auditor Name

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RIVERA ZAZUETA, Jose Angel

Individual ILLICIT-DRUGS-EO14059 Block

Sanctions Lists

SDN List — January 30, 2023

Legal Authorities

Executive Order 14059 (Illicit Drugs)

Identity Documents

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

Additional Information

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

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Issued By / Auditor	Guest User
Report Subject	RIVERA ZAZUETA, Jose Angel
Global Magnit URL	https://www.globalmagnit.com/sanctions/rivera-zazueta-jose-angel-38496/

Primary Name	RIVERA ZAZUETA, Jose Angel
Entity Type	Individual
OFAC ID	38496
Programs	ILLICIT-DRUGS-EO14059
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38496
Source	U.S. Treasury OFAC public sanctions data

Global Magnitsky Sanctions

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RIVERA ZAZUETA, Jose Angel

Sanctions Lists

Legal Authorities

Identity Documents

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Identity Documents

Additional Information

Official Verification

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

Sanctions Lists	SDN List — January 30, 2023
Legal Authorities	Executive Order 14059 (Illicit Drugs)