Statements: Patricia Rivera Garcia

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49803us_ofac_sdnofac-49803
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2568ext_us_ofac_press_releasesofac-pr-f6faba0469dbcc49cf5cc9c3acf141febaa44840
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