Statements: Gerardo Domingo Rodriguez-Rivera

Canonical ID: NK-FAL4Xz2VC9uPcWR2ojmxVm · 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
`LegalEntity:address`	INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720		us_trade_csl	`trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46`	2025-10-01
`LegalEntity:address`	INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-ee0afe63e3532f9c0587072ae24728dcea796467`	2025-10-07
`Person:birthDate`	1993-06		us_ddtc_debarred	`us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ee0afe63e3532f9c0587072ae24728dcea796467`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993`	2023-10-16
`LegalEntity:id`	bc847df69c7dea31940c0a8cfaa25a5040ca9b60	eng	us_bis_denied_new	`us-bis-ee0afe63e3532f9c0587072ae24728dcea796467`	2025-10-07
`LegalEntity:id`	5989085c7ca64df07388501e30a7d6d5440ec631		us_trade_csl	`trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46`	2025-10-01
`Person:id`	0404db33befce4d2e3ab97775ffd86d48e80915c		us_ddtc_debarred	`us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993`	2025-09-11
`LegalEntity:id`	e489e6dbc5a918f7edf9c0470606fb6762ea38ad		us_trade_csl	`trade-csl-73a7373eb2764609ae64f7cb301b2abd`	2025-09-01
`LegalEntity:modifiedAt`	2013-06-25	eng	us_bis_denied_new	`us-bis-ee0afe63e3532f9c0587072ae24728dcea796467`	2025-10-07
`LegalEntity:name`	GERARDO DOMINGO RODRIGUEZ-RIVERA	eng	us_bis_denied_new	`us-bis-ee0afe63e3532f9c0587072ae24728dcea796467`	2025-10-07
`Person:name`	Rodriguez-Rivera, Gerardo Domingo		us_ddtc_debarred	`us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993`	2023-10-16
`LegalEntity:name`	Gerardo Domingo Rodriguez-Rivera		us_trade_csl	`trade-csl-73a7373eb2764609ae64f7cb301b2abd`	2025-08-26
`LegalEntity:name`	GERARDO DOMINGO RODRIGUEZ-RIVERA		us_trade_csl	`trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ee0afe63e3532f9c0587072ae24728dcea796467`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-73a7373eb2764609ae64f7cb301b2abd`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ee0afe63e3532f9c0587072ae24728dcea796467`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-73a7373eb2764609ae64f7cb301b2abd`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f2ba86e251a48505514e07167faa52b8c669d79c4c86b008aa637e46`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-rodriguez-rivera-gerardo-domingo-june-1993`	2023-10-16

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