Statements: Moises Humberto RIVERA-LUNA

Canonical ID: NK-J8QhPjxnxJ97erH5RGpZmd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOISES HUMBERTO RIVERA-LUNA	eng	us_sam_exclusions	`usgsa-s4mr497jr`	2024-06-14
`Person:name`	RIVERA-LUNA, Moises Humberto		us_trade_csl	`ofac-15973`	2024-05-07
`Person:name`	Moises Humberto RIVERA-LUNA	eng	us_ofac_sdn	`ofac-15973`	2023-04-20