Canonical ID: NK-eUHFesE3x7yP9FMDxPuBtf
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | CARLOS ANDRES RIVERA VARELA | eng | us_sam_exclusions | usgsa-s4mrgpjhq | |||
Person:name | RIVERA VARELA, Carlos Andres | us_trade_csl | ofac-31143 | ||||
Person:name | Carlos Andres Rivera Varela | eng | us_ofac_sdn | ofac-31143 |