Statements: RAFAEL A SARRIA-DIAZ

Canonical ID: NK-jbCM3XWKWN38VFWh4rJTXv · 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`	Calle de la Pena Pintada, 11, 28034 Madrid	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	480 Park Avenue, Apt. 10B, 10022 New York	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	La Moraleja, Madrid	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	5599 NW 23rd Ave, 33496 Boca Raton	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-24427`	2024-06-06
`Person:address`	Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas	eng	us_ofac_sdn	`ofac-24427`	2023-11-17
`Person:addressEntity`	`addr-e1666b2f8b802d73129735fc2b3d31569f730c64`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02
`Person:addressEntity`	`addr-b64bac75129a008e52ff66c50480e0e7600d2c5f`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02
`Person:addressEntity`	`addr-83c19bbee85d1fda2410ac6057ebc7b8c65120be`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02
`Person:addressEntity`	`addr-8cd8b8fec25a632485853a8fe63a4a9257177702`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02
`Person:addressEntity`	`addr-fb71bc48c1a7ccc76caa6786b62692b18ebb1b4d`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02
`Person:addressEntity`	`addr-fccee36419ac3c0346651a7fe67f8f56b2c2cb8e`	eng	us_ofac_sdn	`ofac-24427`	2024-06-06
`Person:alias`	Rafael A Sarria-Diaz	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:alias`	Rafael Sarria	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:birthDate`	1965-11-11	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:firstName`	Rafael A	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:firstName`	Rafael Alfredo	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:id`	984b8a5da2a61e7455ae896285ed8f1dc030fee2	eng	us_ofac_sdn	`ofac-24427`	2025-06-02
`Person:idNumber`	6974302	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:lastName`	Sarria Diaz	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:lastName`	Sarria	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:lastName`	Sarria-Diaz	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:name`	Rafael Alfredo Sarria Diaz	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:passportNumber`	F0018546	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:passportNumber`	114910699	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-24427`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24427`	2023-04-20

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