Statements: Patricia Rivera Garcia

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-03-13engus_ofac_sdnofac-49803
Person:birthPlaceVeracruz, Mexicoengus_ofac_sdnofac-49803
Person:countrymxengus_sam_exclusionsusgsa-s4mrtl9d7
Person:countrymxengus_ofac_sdnofac-49803
Person:countrymxengext_us_ofac_press_releasesNK-AwrfUbiECLhHJKmthuPexf
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9d7
Person:fatherNameRiveraengus_ofac_sdnofac-49803
Person:firstNamePatriciaengus_ofac_sdnofac-49803
Person:firstNamePATRICIAengus_sam_exclusionsusgsa-s4mrtl9d7
Person:genderfemaleengus_ofac_sdnofac-49803
Person:idf730a0763ab02ff76d9df80b7db0eb5ce724d508engus_sam_exclusionsusgsa-s4mrtl9d7
Person:idbcdc09bcc2b2dd5e29443d0468e20dedc54c8dddext_us_ofac_press_releasesNK-AwrfUbiECLhHJKmthuPexf
Person:idd42a4c2a6da5c214bbd668856cd26376c8216cc2engus_ofac_sdnofac-49803
Person:idf0e17d282009c424908431d0608c731f1f324dd3us_trade_cslofac-49803
Person:idNumberRIGP760313MVZVRT00engus_ofac_sdnofac-49803
Person:lastNameRIVERA GARCIAengus_sam_exclusionsusgsa-s4mrtl9d7
Person:motherNameGarciaengus_ofac_sdnofac-49803
Person:namePatricia Rivera Garciaengext_us_ofac_press_releasesNK-AwrfUbiECLhHJKmthuPexf
Person:namePatricia Rivera Garciaengus_ofac_sdnofac-49803
Person:nameRIVERA GARCIA, Patriciaus_trade_cslofac-49803
Person:namePATRICIA RIVERA GARCIAengus_sam_exclusionsusgsa-s4mrtl9d7
Person:nationalitymxengus_ofac_sdnofac-49803
Person:nationalitymxengext_us_ofac_press_releasesNK-AwrfUbiECLhHJKmthuPexf
Person:programIdUS-NARCOengus_ofac_sdnofac-49803
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49803engus_ofac_sdnofac-49803
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2568engext_us_ofac_press_releasesNK-AwrfUbiECLhHJKmthuPexf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9d7
Person:topicssanctionus_trade_cslofac-49803
Person:topicssanctionengus_ofac_sdnofac-49803
Person:uniqueEntityIdLG8UQ2WTE9U9engus_sam_exclusionsusgsa-s4mrtl9d7
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