Search OpenSanctions

Juan Carlos Díaz Roig

Politician

Juan Carlos Díaz Roig is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Juan Carlos Diaz Roig · Juan Carlos Díaz Roig				[sources]
Other name	Diaz Roig, Juan Carlos · Juan Carlos Diaz Roig · Juan Carlos Díaz Roig				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
Citizenship	Argentina				[sources]
Classification	National government (past)				[sources]
First name	Juan Carlos				[sources]
Wikidata ID	Q21856117				[sources]
Position	Cámara de Diputados (member, 2015-2015) · Cámara de Diputados (member, 2016-2016) · Cámara de Diputados (member, 2017-2017) · member of the Argentine Chamber of Deputies (2005-2009) · member of the Argentine Chamber of Deputies (2009-2013) · 1 more...				[sources]
Last change	2025-07-01	Last processed	2025-09-08	First seen	2019-05-21

Descriptions

Argentinian politician

— Wikidata non-official source, 2023-07-18

Relationships

Data sources

Wikidata Politically Exposed Persons274,014

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories376,806

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions547,188

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,132

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: evpo-f379043a-b60b-4da6-8686-42ddd5fe6cd0

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting