Statements: Luis Gerardo REYES RIVERO

Canonical ID: NK-FouKmC7me3QVLra2TWF77z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-02-16engus_ofac_sdnofac-51024
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51024
Person:countryveengus_ofac_sdnofac-51024
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr8n
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8n
Person:fatherNameREYESengus_ofac_sdnofac-51024
Person:firstNameLUIS GERARDOengus_sam_exclusionsusgsa-s4mrvjr8n
Person:firstNameLuisengus_ofac_sdnofac-51024
Person:gendermaleengus_ofac_sdnofac-51024
Person:id2f4085bf0ffcf5683797c66c9d1a9ff3eddfd797engus_sam_exclusionsusgsa-s4mrvjr8n
Person:id5142303cb22aebed76a82d2c39ce68a062542c9fengus_ofac_sdnofac-51024
Person:idb9ed662bedcef080d610f0b7fddc12da860e57ffus_trade_cslofac-51024
Person:idNumberV11879256engus_ofac_sdnofac-51024
Person:lastNameREYES RIVEROengus_sam_exclusionsusgsa-s4mrvjr8n
Person:middleNameGerardoengus_ofac_sdnofac-51024
Person:motherNameRIVEROengus_ofac_sdnofac-51024
Person:nameREYES RIVERO, Luis Gerardous_trade_cslofac-51024
Person:nameLuis Gerardo REYES RIVEROengus_ofac_sdnofac-51024
Person:nameLUIS GERARDO REYES RIVEROengus_sam_exclusionsusgsa-s4mrvjr8n
Person:nationalityveengus_ofac_sdnofac-51024
Person:programIdUS-VENengus_ofac_sdnofac-51024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51024engus_ofac_sdnofac-51024
Person:topicssanctionengus_ofac_sdnofac-51024
Person:topicssanctionus_trade_cslofac-51024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8n
Person:uniqueEntityIdYGLSYJU1TJM5engus_sam_exclusionsusgsa-s4mrvjr8n
  • 1 - 26 of 26
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting