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`	76af67d491b851dfa13fc33cd2fb241c22bbf729	us_ofac_sdn	`ofac-31143`	2026-01-26
`Person:id`	7f58e8150380dd566b16801d9569fc32b737a8a8	us_trade_csl	`ofac-31143`	2026-01-06
`Person:id`	7780e40d410defdbe421093b02ecb6c95582772e	ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2026-01-06
`Person:id`	30b341bcdc5240d3e45ef4fdce51702a8168cf4b	us_sam_exclusions	`usgsa-s4mrgpjhq`	2026-01-06