Statements: VICTOR THOMAS DIAZ

Canonical ID: NK-R95MrApeBtoCyvAbqfUw4N · Entity type: LegalEntity (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
`LegalEntity:id`		3d6e59339e3226d92d0637e9cba6ad7bc8e39f9c	eng	us_bis_denied		`us-bis-aedc7297c9a09a1a4a652e1869aa9945f1a84d74`	2025-10-31