Statements: Devis Leonel RIVERA MARADIAGA

Canonical ID: NK-fZFYvxcEKPUKEVUDpLMFvH · 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:address`		Barrio La Ceiba, Calle Principal, Tocoa	eng	us_ofac_sdn		`ofac-16170`	2023-11-17
`Person:address`		TOCOA, COLON, HND	eng	us_sam_exclusions		`usgsa-s4mr4bl8v`	2024-06-14