Statements: Cipriano MENDOZA CONTRERAS

Canonical ID: NK-TZe858KucNrhPi5UWpgpDq · 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:lastName`	MENDOZA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3qbh4`	2024-06-14
`Person:lastName`	RIVERA TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r0b8`	2024-06-14
`Person:lastName`	RIVERA TORRES	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:lastName`	MENDOZA CONTRERAS	eng	us_ofac_sdn	`ofac-11938`	2023-04-20