Statements: Santos Isidro RIVERA MARADIAGA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SANTOS ISIDRO RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2024-06-14
`Person:name`	Santos Isidro RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16173`	2023-04-20
`Person:name`	RIVERA MARADIAGA, Santos Isidro		us_trade_csl	`ofac-16173`	2024-05-07