Statements: TOMASA GARCIA RIOS

Canonical ID: NK-MoWUzMRuKkRmXs9nh2A7o4 · 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`	89cd14fdf8db1bf88b9bd17727f22d48f00f6022	eng	us_ofac_sdn	`ofac-15700`	2025-06-02
`Person:id`	3ca28b80654efe77659c121877f0d2a5a65461fe		us_trade_csl	`ofac-15700`	2024-05-07
`Person:id`	8686954806d26e7e6c588b27ea78c63ef7c0d58b	eng	us_sam_exclusions	`usgsa-s4mr49vrs`	2024-06-28
`Person:id`	a54f401767dc5a9f24c00872e7d77e03844918cc	eng	us_sam_exclusions	`usgsa-s4mrvs4yz`	2025-02-23