Statements: Luis Gerardo REYES RIVERO

Canonical ID: ofac-51024 · 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`		b9ed662bedcef080d610f0b7fddc12da860e57ff		us_trade_csl		`ofac-51024`	2024-11-27
`Person:id`		a39a11ccfc43926f586232ba41f6b1b09ca8ec13	eng	us_ofac_sdn		`ofac-51024`	2024-11-27