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:lastName`		Diaz	eng	us_ofac_sdn		`ofac-26226`	2023-04-20
`Person:lastName`		DIAZ GUILLEN	eng	us_sam_exclusions		`usgsa-s4mr7xq8h`	2024-06-14

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting