Statements: Danit Dario DORIA CASTILLO

Canonical ID: NK-6enZnSWAxety4jxXb8EcSv · 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:address`		c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia	eng	us_ofac_sdn		`ofac-12423`	2023-11-17
`Person:address`		CAUCASIA, ANTIOQUIA, COL	eng	us_sam_exclusions		`usgsa-s4mr3r9yg`	2024-06-14