Statements: ISIDRO RIVERA MARADIAGA

Canonical ID: NK-TLbotUdthDHk3jBJVcNi38 · 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	Source dataset	Source ID	First seen
`Person:id`	7ac0b1ef5de53cb48405ec5590ef7ad926453b7f	us_trade_csl	`ofac-16173`	2024-05-07
`Person:name`	RIVERA MARADIAGA, Santos Isidro	us_trade_csl	`ofac-16173`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16173`	2025-07-17