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: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