Statements: Luis Gerardo REYES RIVERO

Canonical ID: NK-FouKmC7me3QVLra2TWF77z · 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
`Person:birthDate`	1973-02-16	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:fatherName`	REYES	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:id`	5142303cb22aebed76a82d2c39ce68a062542c9f	eng	us_ofac_sdn	`ofac-51024`	2025-06-02
`Person:idNumber`	V11879256	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:middleName`	Gerardo	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:motherName`	RIVERO	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:name`	Luis Gerardo REYES RIVERO	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51024`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51024	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51024`	2024-11-27