Statements: Devis Leonel RIVERA MARADIAGA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBarrio La Ceiba, Calle Principal, Tocoaengus_ofac_sdnofac-16170
Person:addressEntityaddr-f306e6129612ee9d0014b5f4a4773238e742a376us_ofac_sdnofac-16170
Person:birthDate1977-03-28us_ofac_sdnofac-16170
Person:birthPlaceTocoa, Colon, Hondurasengus_ofac_sdnofac-16170
Person:countryhnus_ofac_sdnofac-16170
Person:firstNameDevisengus_ofac_sdnofac-16170
Person:id1630c05a3e002b6e94e8e03fbebbdb74afe3e3fcus_ofac_sdnofac-16170
Person:idNumber0209-1977-00375engus_ofac_sdnofac-16170
Person:lastNameRIVERA MARADIAGAengus_ofac_sdnofac-16170
Person:middleNameLeonelengus_ofac_sdnofac-16170
Person:nameDevis Leonel RIVERA MARADIAGAengus_ofac_sdnofac-16170
Person:programIdUS-NARCOengus_ofac_sdnofac-16170
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16170us_ofac_sdnofac-16170
Person:topicssanctionus_ofac_sdnofac-16170
Person:weakAliasEL CACHIROengus_ofac_sdnofac-16170
Person:weakAliasLeonel RIVERAengus_ofac_sdnofac-16170
Person:weakAliasLionel CACHIROengus_ofac_sdnofac-16170
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