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:modifiedAt`		2008-06-03	eng	us_bis_denied_new		`us-bis-85281ce7bb1a4a019960ee6f924a2baa530c5516`	2025-10-07