Statements: Herman De Jesus MEDINA DIAZ

Canonical ID: NK-Jzmi2ea4PWfn2vbTuJYbkz · 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`		f2a97070ed8515caca99f13b38b39d7acdbf7d79		us_trade_csl		`ofac-17009`	2024-05-07
`Person:id`		7bba7caacf1f6f659cc478174d3e97ce95e64bcb	eng	us_ofac_sdn		`ofac-17009`	2024-10-11