Statements: Dilio Guillermo Rodriguez Diaz

Canonical ID: NK-D2dQqfHG2sLruCE52L29Zj · 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:name`	DILIO GUILLERMO RODRIGUEZ DIAZ	eng	us_sam_exclusions	`usgsa-s4mrvjr99`	2025-01-23
`Person:name`	RODRIGUEZ DIAZ, Dilio Guillermo		us_trade_csl	`ofac-51319`	2024-11-27
`Person:name`	Dilio Guillermo Rodriguez Diaz	eng	us_ofac_sdn	`ofac-51319`	2024-11-27