Statements: Devis Leonel RIVERA MARADIAGA

Canonical ID: NK-fZFYvxcEKPUKEVUDpLMFvH · 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`	2e80fec704ab3dbd361df84cd9f60cba20e4d96e	eng	us_ofac_sdn	`ofac-16170`	2025-06-02
`Person:id`	60cd25d7803ca6095fd1d79fc010ed12a1d5b11a		us_trade_csl	`ofac-16170`	2024-05-07
`Person:id`	d80ddfe218f6f7055c0bac4e916259a909b414d0	eng	us_sam_exclusions	`usgsa-s4mr4bl8v`	2024-06-28
`Person:id`	cf21c540f1f5909f42312d3390b72f7e32f86048	eng	us_sam_exclusions	`usgsa-s4mrvs515`	2025-02-23