Statements: Santos Isidro RIVERA CARDONA

Canonical ID: NK-HrVxbmLnBZ5YvKeC3DACFv · 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:address`	TOCOA, COLON, HND	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-14
`Person:address`	Tocoa	eng	us_ofac_sdn	`ofac-16175`	2023-11-17
`Person:address`	TOCOA, HND	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21
`Person:addressEntity`	`addr-2e6d593ca8f540c736b273842bb3ddc05a6d585c`	eng	us_ofac_sdn	`ofac-16175`	2023-11-02
`Person:birthDate`	1949-05-15	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:birthPlace`	Tocoa, Colon, Honduras	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:country`	hn	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21
`Person:country`	hn	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-14
`Person:country`	hn	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21
`Person:createdAt`	2013-09-26	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-14
`Person:firstName`	SANTOS ISIDRO	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21
`Person:firstName`	Santos	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:firstName`	SANTOS ISIDRO	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-14
`Person:id`	5543f1eb9cf2f26983870a65c7a57d7c236c1ad0	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-23
`Person:id`	9938a50642fdfc54c9c85770f5b805f54e53877b		us_trade_csl	`ofac-16175`	2024-05-07
`Person:id`	8f9b08f82f8f8d0d152dc987e9d5d2ac677bea07	eng	us_ofac_sdn	`ofac-16175`	2025-06-02
`Person:id`	d2910d7079431a48120ee4eda322fd1a9ff79a16	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-28
`Person:idNumber`	0209-1949-00019	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:lastName`	RIVERA CARDONA	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21
`Person:lastName`	RIVERA CARDONA	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:lastName`	RIVERA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-14
`Person:middleName`	Isidro	eng	us_ofac_sdn	`ofac-16175`	2024-10-11
`Person:name`	SANTOS ISIDRO RIVERA CARDONA	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21
`Person:name`	RIVERA CARDONA, Santos Isidro		us_trade_csl	`ofac-16175`	2024-05-07
`Person:name`	Santos Isidro RIVERA CARDONA	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:name`	SANTOS ISIDRO RIVERA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16175`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16175	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16175`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16175`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-28
`Person:uniqueEntityId`	XGLDL4D7TM23	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-21

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