Statements: ANA BELEN DIAZ SANCHEZ

Canonical ID: NK-cmeG5THxsMGmvNY9Z8f3oe · Entity type: LegalEntity (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
`LegalEntity:id`		d2564733df42e1e22a6fa55af78fadda5d82e5ba	eng	us_bis_denied_new		`us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516`	2025-10-07
`LegalEntity:id`		9a77926889c64581379e3fd8a38f07487854e303		us_trade_csl		`trade-csl-23c475f4b864ebcdd0a345f8b4fd67fd707e37c0bd3c95abb89fecce`	2025-10-01