Statements: Dilio Guillermo Rodriguez Diaz

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968-06-25us_ofac_sdnofac-51319
Person:birthPlaceVenezuelaengus_ofac_sdnofac-51319
Person:countryveus_ofac_sdnofac-51319
Person:countryveus_sam_exclusionsusgsa-s4mrvjr99
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr99
Person:fatherNameRodriguezengus_ofac_sdnofac-51319
Person:firstNameDilioengus_ofac_sdnofac-51319
Person:firstNameDILIO GUILLERMOengus_sam_exclusionsusgsa-s4mrvjr99
Person:gendermaleus_ofac_sdnofac-51319
Person:id6d6f06d2094e74c832b7d448f3c3e20628a88cfaus_sam_exclusionsusgsa-s4mrvjr99
Person:idc6b22e5b3ca96e48663c3754f7a11ed9cfa72a77us_trade_cslofac-51319
Person:idadbc963728ba4bf56b7c3bd6d1702ca1a98422d0us_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:nameDILIO GUILLERMO RODRIGUEZ DIAZengus_sam_exclusionsusgsa-s4mrvjr99
Person:nameRODRIGUEZ DIAZ, Dilio Guillermous_trade_cslofac-51319
Person:nameDilio Guillermo Rodriguez Diazengus_ofac_sdnofac-51319
Person:nationalityveus_ofac_sdnofac-51319
Person:programIdUS-VENengus_ofac_sdnofac-51319
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51319us_ofac_sdnofac-51319
Person:topicssanctionus_ofac_sdnofac-51319
Person:topicssanctionus_trade_cslofac-51319
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr99
Person:uniqueEntityIdYHHGEYZ98BW5engus_sam_exclusionsusgsa-s4mrvjr99
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Raw data: Dilio Guillermo Rodriguez Diaz - OpenSanctions