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:firstName`		Luis	eng	us_ofac_sdn		`ofac-51024`	2024-11-27
`Person:firstName`		LUIS GERARDO	eng	us_sam_exclusions		`usgsa-s4mrvjr8n`	2025-01-23

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