Statements: Dilio Guillermo Rodriguez Diaz

Canonical ID: NK-D2dQqfHG2sLruCE52L29Zj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-06-25engus_ofac_sdnofac-51319
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51319
Person:countryveengus_ofac_sdnofac-51319
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr99
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr99
Person:fatherNameRodriguezengus_ofac_sdnofac-51319
Person:firstNameDilioengus_ofac_sdnofac-51319
Person:firstNameDILIO GUILLERMOengus_sam_exclusionsusgsa-s4mrvjr99
Person:gendermaleengus_ofac_sdnofac-51319
Person:id050beed9188f92a62ac9984eb5958b915b48e36aengus_sam_exclusionsusgsa-s4mrvjr99
Person:idc6b22e5b3ca96e48663c3754f7a11ed9cfa72a77us_trade_cslofac-51319
Person:id7539c81659ceda59b999b5feac9c10fd22215316engus_ofac_sdnofac-51319
Person:idNumberV9600712engus_ofac_sdnofac-51319
Person:lastNameRODRIGUEZ DIAZengus_sam_exclusionsusgsa-s4mrvjr99
Person:middleNameGuillermoengus_ofac_sdnofac-51319
Person:motherNameDiazengus_ofac_sdnofac-51319
Person:nameRODRIGUEZ DIAZ, Dilio Guillermous_trade_cslofac-51319
Person:nameDILIO GUILLERMO RODRIGUEZ DIAZengus_sam_exclusionsusgsa-s4mrvjr99
Person:nameDilio Guillermo Rodriguez Diazengus_ofac_sdnofac-51319
Person:nationalityveengus_ofac_sdnofac-51319
Person:programIdUS-VENengus_ofac_sdnofac-51319
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51319engus_ofac_sdnofac-51319
Person:topicssanctionengus_ofac_sdnofac-51319
Person:topicssanctionus_trade_cslofac-51319
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr99
Person:uniqueEntityIdYHHGEYZ98BW5engus_sam_exclusionsusgsa-s4mrvjr99
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting