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	Lang	Source dataset	Source ID	First seen
`Person:id`	b2a17d7065c750afd013bbd60ce462d3b7f5606e	eng	us_sam_exclusions	`usgsa-s4mr4bl8z`	2025-07-23
`Person:id`	d6c0ae2388f87a77533185a0c4f82008b6682785	eng	us_ofac_sdn	`ofac-16173`	2025-06-02
`Person:id`	6a8ed7bf217c0f97686f88bd005a86c716707f22	eng	us_sam_exclusions	`usgsa-s4mr4bl8x`	2025-07-23
`Person:id`	3f525019acfd7f97916f5b334e2efdaa646e69a0	eng	us_sam_exclusions	`usgsa-s4mrvs516`	2025-02-23
`Person:id`	7ac0b1ef5de53cb48405ec5590ef7ad926453b7f		us_trade_csl	`ofac-16173`	2024-05-07