Statements: Wendy RIOS GOMEZ

Canonical ID: NK-6aQYmJaMEryKXXipEpgJ3Q · 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:name`	Wendy RIOS GOMEZ	eng	us_ofac_sdn	`ofac-54523`	2025-07-17
`LegalEntity:name`	RIOS GOMEZ, Wendy Marbelys		tw_shtc	`tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1a`	2025-09-17
`Person:name`	RIOS GOMEZ, Wendy Marbelys		us_trade_csl	`ofac-54523`	2025-07-17