Statements: Cesar Enrique DIAZ DE LEON SAUCEDA

Canonical ID: NK-RyDL6AkWKmJt2nd2k73sdZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Cesar Enrique DIAZ DE LEON SAUCEDA	eng	us_ofac_sdn	`ofac-32335`	2023-04-20
`Person:name`	DIAZ DE LEON SAUCEDA, Cesar Enrique		us_trade_csl	`ofac-32335`	2024-05-07
`Person:name`	CESAR ENRIQUE DIAZ DE LEON SAUCEDA	eng	us_sam_exclusions	`usgsa-s4mrvr2d6`	2025-02-18