Statements: Edgar Alberto Sarria Diaz

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMirandaengus_ofac_sdnofac-25100
Person:addressMIRANDA, MIRANDA, VENengus_sam_exclusionsusgsa-s4mr6st7v
Person:addressEntityaddr-d82070f328edbbf3380fc8548c001c2768b053abengus_ofac_sdnofac-25100
Person:aliasEdgar Alberto Sarriaengus_ofac_sdnofac-25100
Person:aliasEdgar Sarriasengus_ofac_sdnofac-25100
Person:birthDate1976-01-24engus_ofac_sdnofac-25100
Person:citizenshipveengus_ofac_sdnofac-25100
Person:countryveengus_ofac_sdnofac-25100
Person:countryesengus_ofac_sdnofac-25100
Person:countryveengus_sam_exclusionsusgsa-s4mr6st7v
Person:createdAt2018-09-25engus_sam_exclusionsusgsa-s4mr6tdh9
Person:createdAt2018-09-25engus_sam_exclusionsusgsa-s4mr6tdh8
Person:createdAt2018-09-25engus_sam_exclusionsusgsa-s4mr6st7v
Person:firstNameEDGARengus_sam_exclusionsusgsa-s4mr6tdh8
Person:firstNameEDGAR ALBERTOengus_sam_exclusionsusgsa-s4mr6tdh9
Person:firstNameEDGAR ALBERTOengus_sam_exclusionsusgsa-s4mr6st7v
Person:firstNameEdgarengus_ofac_sdnofac-25100
Person:gendermaleengus_ofac_sdnofac-25100
Person:ida82a0686fedbc1c6730cc0d797fc60944d1085e4engus_ofac_sdnofac-25100
Person:id6e35a90fe8cdf5050d06f7ba49b9c3ca32abfa1aext_us_ofac_press_releasesNK-XUhwpgaXwNFLREGFAdVijx
Person:ide26bb7e07a4d61018d410b20025f1f0a106dedaeengus_sam_exclusionsusgsa-s4mr6tdh9
Person:id8ad8bf30f6ddd2417916b5e50a1e1fb7d2289485engus_sam_exclusionsusgsa-s4mr6tdh8
Person:id68d060b1ce280d075b5d95019f099c2c7cc1f9dcengus_sam_exclusionsusgsa-s4mr6st7v
Person:idf00472d13e99ec82b86f749497d4fe94f642bff6us_trade_cslofac-25100
Person:idNumber11734796engus_ofac_sdnofac-25100
Person:lastNameSarriasengus_ofac_sdnofac-25100
Person:lastNameSarriaengus_ofac_sdnofac-25100
Person:lastNameSarria Diazengus_ofac_sdnofac-25100
Person:lastNameSARRIASengus_sam_exclusionsusgsa-s4mr6tdh8
Person:lastNameSARRIAengus_sam_exclusionsusgsa-s4mr6tdh9
Person:lastNameSARRIA DIAZengus_sam_exclusionsusgsa-s4mr6st7v
Person:middleNameAlbertoengus_ofac_sdnofac-25100
Person:nameSARRIA DIAZ, Edgar Albertous_trade_cslofac-25100
Person:nameEdgar Alberto Sarria Diazengext_us_ofac_press_releasesNK-XUhwpgaXwNFLREGFAdVijx
Person:nameEDGAR ALBERTO SARRIAengus_sam_exclusionsusgsa-s4mr6tdh9
Person:nameEDGAR ALBERTO SARRIA DIAZengus_sam_exclusionsusgsa-s4mr6st7v
Person:nameEdgar Alberto Sarria Diazengus_ofac_sdnofac-25100
Person:nameEDGAR SARRIASengus_sam_exclusionsusgsa-s4mr6tdh8
Person:nationalityesengus_ofac_sdnofac-25100
Person:nationalityveengus_ofac_sdnofac-25100
Person:notes(also EDGAR ALBERTO SARRIA DIAZ)engus_sam_exclusionsusgsa-s4mr6tdh9
Person:notes(also EDGAR SARRIAS, EDGAR ALBERTO SARRIA)engus_sam_exclusionsusgsa-s4mr6st7v
Person:notes(also EDGAR ALBERTO SARRIA DIAZ)engus_sam_exclusionsusgsa-s4mr6tdh8
Person:passportNumberD0422201engus_ofac_sdnofac-25100
Person:passportNumber042347444engus_ofac_sdnofac-25100
Person:programIdUS-VENengus_ofac_sdnofac-25100
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100engus_ofac_sdnofac-25100
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm495engext_us_ofac_press_releasesNK-XUhwpgaXwNFLREGFAdVijx
Person:taxNumber26664550Yengus_ofac_sdnofac-25100
Person:topicssanctionus_trade_cslofac-25100
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6st7v
Person:topicssanctionengus_ofac_sdnofac-25100
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6tdh8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6tdh9
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