Canonical ID: ofac-56810 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ceab8a69c4a13abb48019f470ebd27645bfac665 | us_trade_csl | ofac-56810 | ||||
Person:name | RIVERA MIRAMONTES, Carlos Humberto | us_trade_csl | ofac-56810 | ||||
Person:topics | sanction | us_trade_csl | ofac-56810 | ||||