Last Updated: January 19, 2026
Pedro RIVAS SANCHEZ
Nationality
Mexico
DoB
1988-03-08
Address
Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara, Jalisco, Mexico
Reg. ID
RISP880308HJCVND03, C.U.R.P.
Official reason
Mexican nationals designated today—Luis Lorenzo Gomez Arias (Gomez), Clemente Padilla Zarate (Padilla), Pedro Rivas Sanchez (Rivas), and Ian Jassiel Gonzalez Villegas (Gonzalez)—are also linked, directly or indirectly, to CJNG’s timeshare fraud activities through their roles in one or more of the Mexican companies designated on March 2, 2023. OFAC ...
Other Information
https://home.treasury.gov/news/press-releases/jy1447
Date of listing
2023-04-27
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL