Statements: Carlos Andres Rivera Varela

Canonical ID: NK-eUHFesE3x7yP9FMDxPuBtf · 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`	7f58e8150380dd566b16801d9569fc32b737a8a8	us_trade_csl	`ofac-31143`	2024-05-07
`Person:name`	RIVERA VARELA, Carlos Andres	us_trade_csl	`ofac-31143`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-31143`	2025-07-17