Statements: MAYRA RIVERA

Canonical ID: NK-h44XrEKqG9iREBQGzCE3Py · 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:lastName`	RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mrvs519`	2025-02-21
`Person:lastName`	RIVERA MARADIAGA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:lastName`	RIVERA	eng	us_ofac_sdn	`ofac-16177`	2023-04-20
`Person:lastName`	RIVERA MARADIAGA	eng	us_sam_exclusions	`usgsa-s4mr4bl99`	2024-06-14
`Person:lastName`	RIVERA	eng	us_sam_exclusions	`usgsa-s4mr4bl9c`	2024-06-14