Statements: Gerardo Rivera Ibarra

Canonical ID: NK-2EoyvjAQaXf4EASvoyskHr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49747engus_ofac_sdnofac-49747
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2478engext_us_ofac_press_releasesNK-2EoyvjAQaXf4EASvoyskHr
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0122engext_us_ofac_press_releasesNK-2EoyvjAQaXf4EASvoyskHr
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Raw data: Gerardo Rivera Ibarra - OpenSanctions