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:id`	2f4085bf0ffcf5683797c66c9d1a9ff3eddfd797	eng	us_sam_exclusions	`usgsa-s4mrvjr8n`	2025-02-23
`Person:id`	b9ed662bedcef080d610f0b7fddc12da860e57ff		us_trade_csl	`ofac-51024`	2024-11-27
`Person:id`	5142303cb22aebed76a82d2c39ce68a062542c9f	eng	us_ofac_sdn	`ofac-51024`	2025-06-02