Last Updated: January 19, 2026
Raul RIVAS CHAIRES
Nationality
Mexico
DoB
1970-12-08
Address
Mexico
Reg. ID
RICR701208HSRVHL06, C.U.R.P.
Official reason
In addition to the Valenzuela DTO and Juan Francisco Valenzuela Valenzuela, two Mexican nationals and Valenzuela DTO members, Hector Alfonso Araujo Peralta and Raul Rivas Chaires, as well as three Mexico-based transportation companies, Arfel Transportadora Cool Logistic, S.A. de C.V., Servicios de Transporte Maruha, S.A. de C.V., and Transportes Re...
Other Information
Date of listing
2022-10-19
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
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