Statements: Domingo Medina Diaz

Canonical ID: ofac-49766 · 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`		878ceedd2b92d0e73b2ce44dceb08d6ff98e5fe3		us_trade_csl		`ofac-49766`	2024-09-10
`Person:id`		250897ca5a79a3c5a8fc56c87ce1de14e3f55f7f	eng	us_ofac_sdn		`ofac-49766`	2024-09-10