Statements: Oscar Dominguez VILLA DIAZ

Canonical ID: NK-7A9AKVQvAN6vCY2RF9RTxA · 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:id`		7e32b00790d73f772c01add5603729db277c3b77		us_trade_csl		`ofac-15020`	2024-05-07
`Person:id`		6d054837aaf02cf40a38d33e923af6305df41f11	eng	us_ofac_sdn		`ofac-15020`	2024-10-11

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