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	Source dataset	Source ID	First seen
`Person:id`	72f096b71d1bba5ef3b2d3a61568d6900bb6568b	us_trade_csl	`ofac-24427`	2024-05-07
`Person:name`	SARRIA DIAZ, Rafael Alfredo	us_trade_csl	`ofac-24427`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-24427`	2025-07-17