Statements: Maira Lizeth RIVERA MARADIAGA

Canonical ID: NK-h44XrEKqG9iREBQGzCE3Py · 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:name`	MAIRA LIZETH RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl99`	2024-06-14
`Person:name`	RIVERA MARADIAGA, Maira Lizeth		us_trade_csl	`ofac-16177`	2024-05-07
`Person:name`	Maira Lizeth RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20