Statements: JOSE ALBERTO DIAZ SANCHEZ

Canonical ID: NK-Rgokr3DpLW2aZXqboYQ3fJ · 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:notes`		10 YEAR DENIAL & FR NOTICE UPDATED	eng	us_bis_denied		`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-08