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:id`	7f58e8150380dd566b16801d9569fc32b737a8a8		us_trade_csl	`ofac-31143`	2024-05-07
`Person:id`	715926c8ddf15340b0396580f26200d2bad36eb9	eng	us_ofac_sdn	`ofac-31143`	2024-10-11
`Person:id`	9163b60dd1c0c4ec70d0a9ab8f633c1e34539bb3	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-28