Statements: Santos Isidro RIVERA CARDONA

Canonical ID: NK-HrVxbmLnBZ5YvKeC3DACFv · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	RIVERA CARDONA, Santos Isidro		us_trade_csl	`ofac-16175`	2024-05-07
`Person:name`	SANTOS ISIDRO RIVERA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-14
`Person:name`	Santos Isidro RIVERA CARDONA	eng	us_ofac_sdn	`ofac-16175`	2023-04-20