Statements: Pedro RIVAS SANCHEZ

Canonical ID: NK-DUooBnyix7opgN6RQ92Ygn · 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`		Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara	eng	us_ofac_sdn		`ofac-41657`	2023-11-17
`Person:address`		GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrqm7sk`	2024-06-14