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	Lang	Source dataset		Source ID	First seen
`Person:address`		Manzanillo	eng	us_ofac_sdn		`ofac-32335`	2023-11-17
`Person:address`		MANZANILLO, COLIMA, MEX	eng	us_sam_exclusions		`usgsa-s4mrvr2d6`	2025-02-18