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:name`	DIAZ GUILLEN, Claudia Patricia		us_trade_csl	`ofac-26226`	2024-05-07
`Person:name`	Claudia Patricia Diaz Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:name`	CLAUDIA PATRICIA DIAZ GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14