Statements: Edgar Alberto Sarria Diaz

Canonical ID: NK-XUhwpgaXwNFLREGFAdVijx · 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`	MIRANDA, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr6st7v`	2025-12-29
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-25100`	2024-06-06
`Person:addressEntity`	`addr-d82070f328edbbf3380fc8548c001c2768b053ab`		us_ofac_sdn	`ofac-25100`	2024-06-06
`Person:alias`	Edgar Sarrias	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:alias`	Edgar Alberto Sarria	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:birthDate`	1976-01-24		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-25100`	2024-11-13
`Person:country`	es		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6st7v`	2024-06-14
`Person:createdAt`	2018-09-25		us_sam_exclusions	`usgsa-s4mr6st7v`	2024-06-14
`Person:createdAt`	2018-09-25		us_sam_exclusions	`usgsa-s4mr6tdh9`	2024-06-14
`Person:createdAt`	2018-09-25		us_sam_exclusions	`usgsa-s4mr6tdh8`	2024-06-14
`Person:firstName`	EDGAR ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr6tdh9`	2024-06-14
`Person:firstName`	EDGAR ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr6st7v`	2024-06-14
`Person:firstName`	Edgar	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:firstName`	EDGAR	eng	us_sam_exclusions	`usgsa-s4mr6tdh8`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:id`	f00472d13e99ec82b86f749497d4fe94f642bff6		us_trade_csl	`ofac-25100`	2026-01-06
`Person:id`	60f5081aada376121dda35305e23b33d87b6e812		ext_us_ofac_press_releases	`ofac-pr-3d62498353b4d55b0a9eac97643ccde93aae2b69`	2026-01-06
`Person:id`	099eea1db8533e9f462e06ec8e3ede8e7bf1b243		us_sam_exclusions	`usgsa-s4mr6tdh8`	2026-01-06
`Person:id`	344b794c963d61a42a086eed3428e0bf3919aad1		us_sam_exclusions	`usgsa-s4mr6tdh9`	2026-01-06
`Person:id`	704780b7d76b2bdd4c6c008fab8a91732940919d		us_sam_exclusions	`usgsa-s4mr6st7v`	2026-01-06
`Person:id`	680a2cfe8e394b6751d63805ebd43a4539a8ecc8		us_ofac_sdn	`ofac-25100`	2026-01-06
`Person:idNumber`	11734796	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:lastName`	SARRIA	eng	us_sam_exclusions	`usgsa-s4mr6tdh9`	2024-06-14
`Person:lastName`	SARRIA DIAZ	eng	us_sam_exclusions	`usgsa-s4mr6st7v`	2024-06-14
`Person:lastName`	Sarria Diaz	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:lastName`	Sarrias	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:lastName`	SARRIAS	eng	us_sam_exclusions	`usgsa-s4mr6tdh8`	2024-06-14
`Person:lastName`	Sarria	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-25100`	2024-10-11
`Person:name`	EDGAR SARRIAS	eng	us_sam_exclusions	`usgsa-s4mr6tdh8`	2024-06-14
`Person:name`	EDGAR ALBERTO SARRIA DIAZ	eng	us_sam_exclusions	`usgsa-s4mr6st7v`	2024-06-14
`Person:name`	Edgar Alberto Sarria Diaz	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:name`	EDGAR ALBERTO SARRIA	eng	us_sam_exclusions	`usgsa-s4mr6tdh9`	2024-06-14
`Person:name`	SARRIA DIAZ, Edgar Alberto		us_trade_csl	`ofac-25100`	2024-05-07
`Person:name`	Edgar Alberto Sarria Diaz	eng	ext_us_ofac_press_releases	`ofac-pr-3d62498353b4d55b0a9eac97643ccde93aae2b69`	2025-12-31
`Person:nationality`	ve		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:nationality`	es		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:notes`	(also EDGAR SARRIAS, EDGAR ALBERTO SARRIA)	eng	us_sam_exclusions	`usgsa-s4mr6st7v`	2025-07-23
`Person:notes`	(also EDGAR ALBERTO SARRIA DIAZ)	eng	us_sam_exclusions	`usgsa-s4mr6tdh9`	2025-07-23
`Person:notes`	(also EDGAR ALBERTO SARRIA DIAZ)	eng	us_sam_exclusions	`usgsa-s4mr6tdh8`	2025-07-23
`Person:passportNumber`	D0422201	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:passportNumber`	042347444	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-25100`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm495		ext_us_ofac_press_releases	`ofac-pr-3d62498353b4d55b0a9eac97643ccde93aae2b69`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:taxNumber`	26664550Y	eng	us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6tdh8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-25100`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6tdh9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-25100`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6st7v`	2025-12-29

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