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:name`		Diana Maria SANCHEZ CARLON	eng	us_ofac_sdn		`ofac-18097`	2023-04-20
`Person:name`		SANCHEZ CARLON, Diana Maria		us_trade_csl		`ofac-18097`	2024-05-07