Statements: Doris Patricia SANCHEZ RIVERA

Canonical ID: NK-h24yNZngF77yMax9C24sjE · 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`	4f7aee95b13f67b2fecdbe24cad4cd55db855d7a	eng	us_sam_exclusions	`usgsa-s4mr3qzzx`	2024-06-28
`Person:id`	41906ef93f748e7188b5ce7f494343c778ee3d1f		us_trade_csl	`ofac-11468`	2024-05-07
`Person:id`	0bdcda4f8edfbc2c81e8b28c874b7b639d3de9c0	eng	us_ofac_sdn	`ofac-11468`	2023-11-17