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SDN list · entry 41657

Pedro RIVAS SANCHEZ

Yes. Pedro RIVAS SANCHEZ is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41657, added on April 27, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listApril 27, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Pedro RIVAS SANCHEZPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.RISP880308HJCVND03Mexico

Details published by OFAC

Date of birthMarch 8, 1988
Place of birthJalisco, Mexico
NationalityMexico
AddressCalle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara, Jalisco, Mexico
GenderMale

Legal basis