SDN list · entry 21579
RIVERA Guerrero Raquel
Yes. RIVERA Guerrero Raquel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21579, added on March 6, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIVERA Guerrero Raquel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | RIGR8708294Z0 | Mexico |
| C.U.R.P. | RIGR870829MSLVRQ04 | Mexico |
Details published by OFAC
| Date of birth | August 29, 1987 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Genaro Estrada, Sinaloa, Sinaloa, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act