Statements: MIGUEL ANGEL RIVERA SALAS

Canonical ID: NK-R3cUvTFv9TvvcKoaigpZBt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMiguel Angel Rivera Salasengus_ofac_sdnofac-38496
Person:birthDate1987-08-15engus_ofac_sdnofac-38496
Person:birthDate1987-12-15engus_ofac_sdnofac-38496
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-38496
Person:citizenshipmxengus_ofac_sdnofac-38496
Person:countrymxengus_sam_exclusionsusgsa-s4mrty1l9
Person:countrymxengus_sam_exclusionsusgsa-s4mrty6hk
Person:countrymxengus_sam_exclusionsusgsa-s4mrpc2vg
Person:countrymxengus_ofac_sdnofac-38496
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1l9
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hk
Person:fatherNameRiveraengus_ofac_sdnofac-38496
Person:firstNameJoseengus_ofac_sdnofac-38496
Person:firstNameJOSE ANGELengus_sam_exclusionsusgsa-s4mrpc2vg
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mrty1l9
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mrty6hk
Person:firstNameMiguelengus_ofac_sdnofac-38496
Person:gendermaleengus_ofac_sdnofac-38496
Person:id037e2394edc12bbfc5d96883037e4a5512e4fad2engus_sam_exclusionsusgsa-s4mrty1l9
Person:id89d53ec633c9dec458f20a41281673fb246e02cfus_trade_cslofac-38496
Person:id5684b66882c6f38e7a19dc03f878064128503f66engus_sam_exclusionsusgsa-s4mrpc2vg
Person:id5660cb418b79937c4057d0038fb4725619d2db86engus_ofac_sdnofac-38496
Person:id4d3b7193d347e3906c131d69c44064ae3bb27fdeengus_sam_exclusionsusgsa-s4mrty6hk
Person:idNumberRIZA870815HSLVZN00engus_ofac_sdnofac-38496
Person:idNumberRISM871215HMCVLG00engus_ofac_sdnofac-38496
Person:lastNameRIVERA SALASengus_sam_exclusionsusgsa-s4mrty1l9
Person:lastNameRIVERA SALASengus_sam_exclusionsusgsa-s4mrty6hk
Person:lastNameRIVERA ZAZUETAengus_sam_exclusionsusgsa-s4mrpc2vg
Person:middleNameAngelengus_ofac_sdnofac-38496
Person:motherNameSalasengus_ofac_sdnofac-38496
Person:motherNameZazuetaengus_ofac_sdnofac-38496
Person:nameJOSE ANGEL RIVERA ZAZUETAengus_sam_exclusionsusgsa-s4mrpc2vg
Person:nameRIVERA ZAZUETA, Jose Angelus_trade_cslofac-38496
Person:nameMIGUEL ANGEL RIVERA SALASengus_sam_exclusionsusgsa-s4mrty6hk
Person:nameMIGUEL ANGEL RIVERA SALASengus_sam_exclusionsusgsa-s4mrty1l9
Person:nameJose Angel Rivera Zazuetaengus_ofac_sdnofac-38496
Person:nationalitymxengus_ofac_sdnofac-38496
Person:notes(also JOSE ANGEL RIVERA ZAZUETA)engus_sam_exclusionsusgsa-s4mrty1l9
Person:notes(also JOSE ANGEL RIVERA ZAZUETA)engus_sam_exclusionsusgsa-s4mrty6hk
Person:notes(also MIGUEL ANGEL RIVERA SALAS, MIGUEL ANGEL RIVERA SALAS)engus_sam_exclusionsusgsa-s4mrpc2vg
Person:programIdUS-NARCOengus_ofac_sdnofac-38496
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38496engus_ofac_sdnofac-38496
Person:topicssanctionus_trade_cslofac-38496
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1l9
Person:topicssanctionengus_ofac_sdnofac-38496
Person:uniqueEntityIdGWFWNLPQY4U9engus_sam_exclusionsusgsa-s4mrty1l9
Person:uniqueEntityIdXRCJJNEMUMH1engus_sam_exclusionsusgsa-s4mrpc2vg
Person:uniqueEntityIdGWFWNLPQY4U9engus_sam_exclusionsusgsa-s4mrty6hk
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