Statements: Walmy Rivera-Santiago

Canonical ID: us-cftc-523ef009ef1832bf9e9823949b1f420e3b83424b · 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:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-523ef009ef1832bf9e9823949b1f420e3b83424b`	2025-08-10