Statements: Cesar Enrique Diaz De Leon Sauceda

Canonical ID: NK-RyDL6AkWKmJt2nd2k73sdZ · 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`	ab5d298f1c47d2b1b773de450b1912bf09195357	us_trade_csl	`ofac-32335`	2024-05-07
`Person:name`	DIAZ DE LEON SAUCEDA, Cesar Enrique	us_trade_csl	`ofac-32335`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-32335`	2025-07-17