Statements: Devis Leonel RIVERA MARADIAGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTOCOA, COLONengus_sam_exclusionsusgsa-s4mr4bl8v
Person:addressBarrio La Ceiba, Calle Principal, Tocoaengus_ofac_sdnofac-16170
Person:addressTOCOAengus_sam_exclusionsusgsa-s4mrvs515
Person:addressEntityaddr-416b308eeef07ef81c4a41cf655ca19b3bce06f4us_ofac_sdnofac-16170
Person:birthDate1977-03-28us_ofac_sdnofac-16170
Person:birthPlaceTocoa, Colon, Hondurasengus_ofac_sdnofac-16170
Person:countryhnus_ofac_sdnofac-16170
Person:countryhnus_sam_exclusionsusgsa-s4mrvs515
Person:countryhnus_sam_exclusionsusgsa-s4mr4bl8v
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs515
Person:createdAt2013-09-26us_sam_exclusionsusgsa-s4mr4bl8v
Person:firstNameDevisengus_ofac_sdnofac-16170
Person:firstNameDEVIS LEONELengus_sam_exclusionsusgsa-s4mr4bl8v
Person:firstNameDEVIS LEONELengus_sam_exclusionsusgsa-s4mrvs515
Person:idae8a0e863414480e7f08d6b9f9bc9aacb537d4a9us_sam_exclusionsusgsa-s4mrvs515
Person:id82491ad60dc1f1d33f1a3d912c4c3f8881be9a21us_sam_exclusionsusgsa-s4mr4bl8v
Person:id60cd25d7803ca6095fd1d79fc010ed12a1d5b11aus_trade_cslofac-16170
Person:idbd5b8af636fbc587b4a5229e05737a7e23c16682us_ofac_sdnofac-16170
Person:idNumber0209-1977-00375engus_ofac_sdnofac-16170
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8v
Person:lastNameRIVERA MARADIAGAengus_ofac_sdnofac-16170
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs515
Person:middleNameLeonelengus_ofac_sdnofac-16170
Person:nameRIVERA MARADIAGA, Devis Leonelus_trade_cslofac-16170
Person:nameDevis Leonel RIVERA MARADIAGAengus_ofac_sdnofac-16170
Person:nameDEVIS LEONEL RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl8v
Person:nameDEVIS LEONEL RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs515
Person:programIdUS-NARCOengus_ofac_sdnofac-16170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170us_ofac_sdnofac-16170
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4bl8v
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs515
Person:topicssanctionus_trade_cslofac-16170
Person:topicssanctionus_ofac_sdnofac-16170
Person:uniqueEntityIdXGEDBYEMDRB4engus_sam_exclusionsusgsa-s4mrvs515
Person:weakAliasEL CACHIROengus_ofac_sdnofac-16170
Person:weakAliasLionel CACHIROengus_ofac_sdnofac-16170
Person:weakAliasLeonel RIVERAengus_ofac_sdnofac-16170
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