SDN list · entry 21581
Rivera Sandoval Reyna Isabel
Yes. Rivera Sandoval Reyna Isabel 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 21581, 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 Sandoval Reyna Isabel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | RISR801101P90 | Mexico |
| C.U.R.P. | RISR801101MSLVNY00 | Mexico |
Details published by OFAC
| Date of birth | November 1, 1980 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act