Statements: Moises Humberto RIVERA-LUNA

Canonical ID: NK-J8QhPjxnxJ97erH5RGpZmd · 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`	3b2159a79de06ba0850ee9eb5009220ff4a2526b		us_trade_csl	`ofac-15973`	2024-05-07
`Person:id`	498c5cf9726fd6b3f39b371a063dceccbc88d5a5	eng	us_ofac_sdn	`ofac-15973`	2025-06-02
`Person:id`	326620db9558ea1e1d6d6339377d8d0928c6d7c2	eng	us_sam_exclusions	`usgsa-s4mr497jr`	2024-06-28