Statements: Javier Eriberto RIVERA MARADIAGA

Canonical ID: NK-hvNH7z5JV33CKSJJydFQzG · 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`	5e5fcb4bea379f371527e40c6c4e84f877398c71	eng	us_sam_exclusions	`usgsa-s4mr4bl8s`	2024-06-28
`Person:id`	af78c7e4f098f261aa6cddb1b82cdd6df0fb04b6		us_trade_csl	`ofac-16169`	2024-05-07
`Person:id`	db76750981c815584159c406e344101b7d9bbef5	eng	us_ofac_sdn	`ofac-16169`	2024-10-11