Statements: Raquel RIVERA Guerrero

Canonical ID: NK-DoAbzy3uhaX7mqAqd89V9G · 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`	c31a781096c2182ff38cb118b8fdf881fe98e677		us_trade_csl	`ofac-21579`	2024-05-07
`Person:id`	d26aae84790855a9328e788d17a980135c583d2c	eng	us_sam_exclusions	`usgsa-s4mr6pkmx`	2024-06-28
`Person:id`	0a8f8e17ca1718576c85bdbbf7302aeebd322f56	eng	us_ofac_sdn	`ofac-21579`	2023-11-17