Statements: Diego AYALA ROMERO

Canonical ID: NK-HmF6crdUZAixePbxGnhiWv · 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`	438533e37e663ce95f39788c978ad15e486a5e7f	us_trade_csl	`ofac-21029`	2024-05-07
`Person:name`	AYALA ROMERO, Diego	us_trade_csl	`ofac-21029`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-21029`	2025-07-17