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	Lang	Source dataset	Source ID	First seen
`Person:id`	de81febf29f5fd4f7d732bb352804b2dd31d23bc		ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-29
`Person:id`	1a0079b5bcf30bb5f1e9eced7cdf66caf52448c7	eng	us_ofac_sdn	`ofac-31143`	2025-06-02
`Person:id`	7f58e8150380dd566b16801d9569fc32b737a8a8		us_trade_csl	`ofac-31143`	2024-05-07
`Person:id`	9163b60dd1c0c4ec70d0a9ab8f633c1e34539bb3	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-28