Statements: Cesar Enrique DIAZ DE LEON SAUCEDA

Canonical ID: ofac-32335 · 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`		5c17ef44e0ccad276750c48e34fc809bfcca61fd	eng	us_ofac_sdn		`ofac-32335`	2024-10-11
`Person:id`		ab5d298f1c47d2b1b773de450b1912bf09195357		us_trade_csl		`ofac-32335`	2024-05-07