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:id`	58b008de073e54a4ebf895c7928f9f1cf6b39168		us_trade_csl	`ofac-26226`	2024-05-07
`Person:id`	1e005b0ba134a633cc46cf3f5121f7165ef17263	eng	us_ofac_sdn	`ofac-26226`	2024-11-13
`Person:id`	0edad3dee54f58c1e0b52c262dd8ee758d8dfea8	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-09-10