Statements: Carlos Andres Rivera Varela

Canonical ID: NK-eUHFesE3x7yP9FMDxPuBtf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPuerto Vallarta, Jaliscoengus_ofac_sdnofac-31143
Person:addressEntityaddr-ad8141db0efe1b0a467f8e2200ca8ce2d17ff18fus_ofac_sdnofac-31143
Person:birthDate1986-06-19us_ofac_sdnofac-31143
Person:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-31143
Person:countrycous_ofac_sdnofac-31143
Person:countrymxus_ofac_sdnofac-31143
Person:fatherNameRiveraengus_ofac_sdnofac-31143
Person:firstNameCarlosengus_ofac_sdnofac-31143
Person:gendermaleus_ofac_sdnofac-31143
Person:id76af67d491b851dfa13fc33cd2fb241c22bbf729us_ofac_sdnofac-31143
Person:idNumberRIVC860619HNEVRR04engus_ofac_sdnofac-31143
Person:idNumber1130648070engus_ofac_sdnofac-31143
Person:middleNameAndresengus_ofac_sdnofac-31143
Person:motherNameVarelaengus_ofac_sdnofac-31143
Person:nameCarlos Andres Rivera Varelaengus_ofac_sdnofac-31143
Person:nationalitycous_ofac_sdnofac-31143
Person:nationalitymxus_ofac_sdnofac-31143
Person:programIdUS-NARCOengus_ofac_sdnofac-31143
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31143us_ofac_sdnofac-31143
Person:topicssanctionus_ofac_sdnofac-31143
Person:weakAliasLa Firmaengus_ofac_sdnofac-31143
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Raw data: Carlos Andres Rivera Varela - OpenSanctions