Statements: MAYRA RIVERA

Canonical ID: NK-h44XrEKqG9iREBQGzCE3Py · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTocoaengus_ofac_sdnofac-16177
Person:addressTOCOA, COLON, HNDengus_sam_exclusionsusgsa-s4mr4bl99
Person:addressTOCOA, HNDengus_sam_exclusionsusgsa-s4mrvs519
Person:addressEntityaddr-337547f7ea6c0c069f2d4ac940d1427b09cceb9fengus_ofac_sdnofac-16177
Person:aliasMayra RIVERAengus_ofac_sdnofac-16177
Person:birthDate1975-12-17engus_ofac_sdnofac-16177
Person:birthDate1976-12-17engus_ofac_sdnofac-16177
Person:birthPlaceTocoa, Colon, Hondurasengus_ofac_sdnofac-16177
Person:countryhnengus_sam_exclusionsusgsa-s4mr4bl99
Person:countryhnengus_ofac_sdnofac-16177
Person:countryhnengus_sam_exclusionsusgsa-s4mrvs519
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl9c
Person:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl99
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs519
Person:firstNameMAYRAengus_sam_exclusionsusgsa-s4mr4bl9c
Person:firstNameMAIRA LIZETHengus_sam_exclusionsusgsa-s4mrvs519
Person:firstNameMayraengus_ofac_sdnofac-16177
Person:firstNameMairaengus_ofac_sdnofac-16177
Person:firstNameMAIRA LIZETHengus_sam_exclusionsusgsa-s4mr4bl99
Person:id322beeb89cabf1181e64bacaad4f9b91bae2c4eeengus_sam_exclusionsusgsa-s4mr4bl9c
Person:id25d7df267e88d4a14020fdaddbd01b8bcca98300engus_ofac_sdnofac-16177
Person:id98b5d9857a730b3d8d4ae9099963ba99de6b02f2engus_sam_exclusionsusgsa-s4mrvs519
Person:idbf32573c2821d2b9e9e13bbd0d03080b45ad3438engus_sam_exclusionsusgsa-s4mr4bl99
Person:idd935756c2a98843d8c2a9ce8e708504313165dd3us_trade_cslofac-16177
Person:idNumber0209-1976-00026engus_ofac_sdnofac-16177
Person:lastNameRIVERAengus_sam_exclusionsusgsa-s4mr4bl9c
Person:lastNameRIVERA MARADIAGAengus_ofac_sdnofac-16177
Person:lastNameRIVERAengus_ofac_sdnofac-16177
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl99
Person:lastNameRIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs519
Person:middleNameLizethengus_ofac_sdnofac-16177
Person:nameMAIRA LIZETH RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mr4bl99
Person:nameMaira Lizeth RIVERA MARADIAGAengus_ofac_sdnofac-16177
Person:nameMAIRA LIZETH RIVERA MARADIAGAengus_sam_exclusionsusgsa-s4mrvs519
Person:nameRIVERA MARADIAGA, Maira Lizethus_trade_cslofac-16177
Person:nameMAYRA RIVERAengus_sam_exclusionsusgsa-s4mr4bl9c
Person:notes(also MAYRA RIVERA)engus_sam_exclusionsusgsa-s4mr4bl99
Person:notes(also MAIRA LIZETH RIVERA MARADIAGA)engus_sam_exclusionsusgsa-s4mr4bl9c
Person:programIdUS-NARCOengus_ofac_sdnofac-16177
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16177engus_ofac_sdnofac-16177
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs519
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl99
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4bl9c
Person:topicssanctionus_trade_cslofac-16177
Person:topicssanctionengus_ofac_sdnofac-16177
Person:uniqueEntityIdXGP9BW14Z8S7engus_sam_exclusionsusgsa-s4mrvs519
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