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:id`	d2910d7079431a48120ee4eda322fd1a9ff79a16	eng	us_sam_exclusions	`usgsa-s4mr4bl95`	2024-06-28
`Person:id`	5543f1eb9cf2f26983870a65c7a57d7c236c1ad0	eng	us_sam_exclusions	`usgsa-s4mrvs517`	2025-02-23
`Person:id`	8f9b08f82f8f8d0d152dc987e9d5d2ac677bea07	eng	us_ofac_sdn	`ofac-16175`	2025-06-02
`Person:id`	9938a50642fdfc54c9c85770f5b805f54e53877b		us_trade_csl	`ofac-16175`	2024-05-07