Statements: Roberto Jose Rivas Reyes

Canonical ID: NK-UQAK6y6U3xjmmevy4fFhMs · 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`	d7c667b690bbbd289e83251bfa49ebc044f6cb84	eng	us_sam_exclusions	`usgsa-s4mr6hn7l`	2024-06-28
`Person:id`	64a333dcdb9bea286892a4e2ac4143c5e7744bf7	eng	us_klepto_hr_visa	`us-klepto-hr-visa-nicaragua-roberto-jose-rivas-reyes`	2023-10-18
`Person:id`	5c982159f4c954efee60e5deea6b61dae5b0c0d8	eng	us_ofac_sdn	`ofac-23308`	2024-10-11
`Person:id`	821fdc5e7837e4170ad7dbc1b65828c072f66feb		us_trade_csl	`ofac-23308`	2024-05-07