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:name`		JOSE ALBERTO DIAZ SANCHEZ	eng	us_bis_denied_new		`us-bis-7d0b589bf1021e182e447d6310236bd64871878a`	2025-10-07
`LegalEntity:name`		JOSE ALBERTO DIAZ SANCHEZ		us_trade_csl		`trade-csl-8a8fd823f97e3d5314fdfb61e188ca314d5dae1ffa7025ccf23b3395`	2025-10-01