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:name`	Luis Gerardo REYES RIVERO	eng	us_ofac_sdn	`ofac-51024`	2024-11-27
`Person:name`	LUIS GERARDO REYES RIVERO	eng	us_sam_exclusions	`usgsa-s4mrvjr8n`	2025-01-23
`Person:name`	REYES RIVERO, Luis Gerardo		us_trade_csl	`ofac-51024`	2024-11-27