Statements: Oscar Dominguez VILLA DIAZ

Canonical ID: NK-7A9AKVQvAN6vCY2RF9RTxA · 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`	Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Codigo Postal 06700 Distrito Federal	eng	us_ofac_sdn	`ofac-15020`	2023-11-17
`Person:addressEntity`	`addr-2455f717bf40e74e750833d83bfb5ce5f1346b8a`	eng	us_ofac_sdn	`ofac-15020`	2023-11-02
`Person:alias`	Oscar Domingo VILLA DIAZ	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:birthDate`	1945-09-20	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:id`	7e32b00790d73f772c01add5603729db277c3b77		us_trade_csl	`ofac-15020`	2024-05-07
`Person:id`	6d054837aaf02cf40a38d33e923af6305df41f11	eng	us_ofac_sdn	`ofac-15020`	2024-10-11
`Person:lastName`	VILLA DIAZ	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:middleName`	Dominguez	eng	us_ofac_sdn	`ofac-15020`	2024-10-11
`Person:middleName`	Domingo	eng	us_ofac_sdn	`ofac-15020`	2024-10-11
`Person:name`	VILLA DIAZ, Oscar Dominguez		us_trade_csl	`ofac-15020`	2024-05-07
`Person:name`	Oscar Dominguez VILLA DIAZ	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:passportNumber`	06340040209	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15020	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:taxNumber`	VIDO450920SK6	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15020`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15020`	2025-05-21

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