Statements: Diana Maria SANCHEZ CARLON

Canonical ID: NK-nVz3yXSjn4ohXiQY3Jvj5J · 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`		ecbb2a25e81e3672d35b4dfdb168f49148b85e47	eng	us_ofac_sdn		`ofac-18097`	2024-10-11
`Person:id`		d4bc61eaacbc726f011e41a8f40b818cc5facaf4		us_trade_csl		`ofac-18097`	2024-05-07