Statements: Carlos Andres Rivera Varela

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Carlos Andres Rivera Varela	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-29
`Person:name`	Carlos Andres Rivera Varela	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-12
`Person:name`	CARLOS ANDRES RIVERA VARELA	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:name`	Carlos Andres Rivera Varela	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:name`	RIVERA VARELA, Carlos Andres		us_trade_csl	`ofac-31143`	2024-05-07