Statements: Sergio Jose Rivero Marcano

Canonical ID: NK-RFcYeNK3u7S4pBPhR2AcDS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id26a517e53ef08dfa99ecad6c67eb0ed3abd2ad08framc_fund_freezesmc-freezes-de4dc5a2a779f4571d54134b012f5dec44949454
Person:id02004550c9e655addd4e031042d60fac33a9e623ch_seco_sanctionsch-seco-39305
Person:ida9e9b0ba3f70a786b0e20556a57e240fcc9ed6ccenggb_hmt_sanctionsgb-hmt-13680
Person:id6b03865e0602690cee41c98dade0d9978fca58faengus_ofac_sdnofac-22753
Person:id6f061eda6191f394912cab829fcbf4f12c3229caenggb_fcdo_sanctionsgb-fcdo-ven0016
Person:id780f400baf14094b49a5821efed0e424b901f19deu_fsfeu-fsf-eu-4630-96
Person:idf74595af4f3acbe99faf8cec6a2777ad1db5a1febe_fod_sanctionseu-fsf-eu-4630-96
Person:id13365e84aa353b85076fb8dea762138ef7364093ca_dfatd_sema_sanctionsca-sema-b9d7cb2428c9ddbc908bf30d927dbc8e15fd7c35
Person:idfd98b346fd753776ed03b554a709705122061234us_trade_cslofac-22753
Person:id7944dba961b45ac26c61f063a2e039ded25bc3a6engus_sam_exclusionsusgsa-s4mr6hn34
Person:idb93c73ca3b8627b00f67882039a17cc30aaa7920frafr_tresor_gels_avoirfr-ga-1264
Person:id24da47ed349ecad7e50e8b7dde51159f9bfef8e4eu_travel_banseu-tb-logical-117521
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