Statements: Claudia Patricia Diaz Guillen

Canonical ID: NK-WXN3V4f2RUFmTnETJoFZZq · 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:alias`	Claudia Diaz-Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:alias`	Claudia Diaz	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:alias`	CLAUDIA DIAZ	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-09-10
`Person:alias`	CLAUDIA DIAZ-GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-09-10