Statements: Jose Alfredo RIVERA BASTARDO

Canonical ID: Q108395356 · 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:birthDate`	1970-02-16	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:fatherName`	RIVERA	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:id`	9d6228c3d2a277c3aa5396b0db398ab469f3f10e	eng	us_ofac_sdn	`ofac-51260`	2025-06-02
`Person:idNumber`	V11025190	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:motherName`	BASTARDO	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:name`	Jose Alfredo RIVERA BASTARDO	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51260`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51260	eng	us_ofac_sdn	`ofac-51260`	2024-11-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51260`	2024-11-27