Statements: Didier de Jesus RIOS LOPEZ

Canonical ID: NK-37rmTnXdbi9eidg6B2ixA2 · 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`	ce28ede6f73d0cbc692f034aab769c2aeb0db976		us_trade_csl	`ofac-17050`	2024-05-07
`Person:id`	ed60bbcf38b10a3d8162e678b8105f7fb9958940	eng	us_ofac_sdn	`ofac-17050`	2025-06-02
`Person:id`	0bab0f39fb5df8ed8774c33b605996ea75cbbf2a	eng	us_sam_exclusions	`usgsa-s4mr4hccc`	2024-06-28