Statements: Carlos Andres Rivera Varela

Canonical ID: NK-eUHFesE3x7yP9FMDxPuBtf · 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`		PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrgpjhq`	2024-06-14
`Person:address`		Puerto Vallarta	eng	us_ofac_sdn		`ofac-31143`	2023-11-17