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	Source dataset	Source ID	First seen
`Person:id`	7e32b00790d73f772c01add5603729db277c3b77	us_trade_csl	`ofac-15020`	2024-05-07
`Person:name`	VILLA DIAZ, Oscar Dominguez	us_trade_csl	`ofac-15020`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15020`	2025-05-21