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:id`	ab5d298f1c47d2b1b773de450b1912bf09195357		us_trade_csl	`ofac-32335`	2024-05-07
`Person:id`	eae10d6c917d29796016407d094049e23540748b	eng	us_ofac_sdn	`ofac-32335`	2025-06-02
`Person:id`	abb427548ae1c3b6a2666cccca40e8daf96f5e49	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-23