Statements: Domingo Medina Diaz

Canonical ID: NK-oVbxC3uPAGNMx24L4rM5dT · 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`	250897ca5a79a3c5a8fc56c87ce1de14e3f55f7f	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:id`	878ceedd2b92d0e73b2ce44dceb08d6ff98e5fe3		us_trade_csl	`ofac-49766`	2024-09-10
`Person:id`	75d2805120af21d6645273f728a76ea6405e417a	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-12-03