Statements: Santos Isidro RIVERA MARADIAGA

Canonical ID: NK-TLbotUdthDHk3jBJVcNi38 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	397a995fc3572e57b7de522b4b26d86cf7954e94	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2024-09-10
`Person:id`	fe0e41204edba09faf684db88fb5073ee48b92c5	eng	us_ofac_sdn	`ofac-16173`	2024-10-11
`Person:id`	7ac0b1ef5de53cb48405ec5590ef7ad926453b7f		us_trade_csl	`ofac-16173`	2024-05-07