Statements: Herman De Jesus MEDINA DIAZ

Canonical ID: NK-Jzmi2ea4PWfn2vbTuJYbkz · 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`	f2a97070ed8515caca99f13b38b39d7acdbf7d79	us_trade_csl	`ofac-17009`	2026-01-06
`Person:name`	MEDINA DIAZ, Herman De Jesus	us_trade_csl	`ofac-17009`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-17009`	2025-12-30