Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: April 19, 2026

Individual

Hector Librado RIVERA SANDOVAL

Nationality

Mexico

DoB

1982-06-03

Address

La Playita, Sinaloa, Sinaloa, Mexico

Reg. ID

RISH820603HSLVNC07, C.U.R.P.; RISH820603V75, RFC

Official reason

The indictment also charged Hector Librado Rivera Sandoval, Toribio Alberto Lugo Leon, and Jose Carlos Barraza Aceves with multiple charges related to narcotics trafficking, and Maria de Jesus Espinoza Rodriguez with several drug and money laundering charges.  All of these individuals are being identified or designated today.

Other Information

https://home.treasury.gov/news/press-releases/sm0095

Date of listing

2017-05-24

Program information
Program information
Authority

US

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder