Statements: Devis Leonel RIVERA MARADIAGA

Canonical ID: NK-fZFYvxcEKPUKEVUDpLMFvH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTOCOA, HNDengus_sam_exclusionsusgsa-s4mrvs515
Person:addressTOCOA, COLON, HNDengus_sam_exclusionsusgsa-s4mr4bl8v
Person:addressBarrio La Ceiba, Calle Principal, Tocoaengus_ofac_sdnofac-16170
Person:addressEntityaddr-f306e6129612ee9d0014b5f4a4773238e742a376engus_ofac_sdnofac-16170
Person:birthDate1977-03-28engus_ofac_sdnofac-16170
Person:birthPlaceTocoa, Colon, Hondurasengus_ofac_sdnofac-16170
Person:countryhnengus_sam_exclusionsusgsa-s4mrvs515
Person:countryhnengus_sam_exclusionsusgsa-s4mr4bl8v
Person:countryhnengus_ofac_sdnofac-16170
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs515
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl8v
Person:firstNameDEVIS LEONELengus_sam_exclusionsusgsa-s4mr4bl8v
Person:firstNameDevisengus_ofac_sdnofac-16170
Person:firstNameDEVIS LEONELengus_sam_exclusionsusgsa-s4mrvs515
Person:id60cd25d7803ca6095fd1d79fc010ed12a1d5b11aus_trade_cslofac-16170
Person:idd80ddfe218f6f7055c0bac4e916259a909b414d0engus_sam_exclusionsusgsa-s4mr4bl8v
Person:id2e80fec704ab3dbd361df84cd9f60cba20e4d96eengus_ofac_sdnofac-16170
Person:idcf21c540f1f5909f42312d3390b72f7e32f86048engus_sam_exclusionsusgsa-s4mrvs515
Person:idNumber0209-1977-00375engus_ofac_sdnofac-16170
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs515
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8v
Person:lastNameRIVERA MARADIAGAengus_ofac_sdnofac-16170
Person:middleNameLeonelengus_ofac_sdnofac-16170
Person:nameDEVIS LEONEL RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs515
Person:nameDevis Leonel RIVERA MARADIAGAengus_ofac_sdnofac-16170
Person:nameDEVIS LEONEL RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8v
Person:nameRIVERA MARADIAGA, Devis Leonelus_trade_cslofac-16170
Person:programIdUS-NARCOengus_ofac_sdnofac-16170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170engus_ofac_sdnofac-16170
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs515
Person:topicssanctionus_trade_cslofac-16170
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl8v
Person:topicssanctionengus_ofac_sdnofac-16170
Person:uniqueEntityIdXGEDBYEMDRB4engus_sam_exclusionsusgsa-s4mrvs515
Person:weakAliasEL CACHIROengus_ofac_sdnofac-16170
Person:weakAliasLionel CACHIROengus_ofac_sdnofac-16170
Person:weakAliasLeonel RIVERAengus_ofac_sdnofac-16170
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