Statements: RAFAEL A SARRIA-DIAZ

Canonical ID: NK-jbCM3XWKWN38VFWh4rJTXv · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MIRANDA, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr6gmzx`	2025-12-29
`Person:address`	5599 NW 23rd Ave, Boca Raton, FL 33496	eng	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:address`	Miranda, Miranda	eng	us_ofac_sdn	`ofac-24427`	2026-01-26
`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, New York, NY 10022	eng	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:address`	Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas 1080, Miranda	eng	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:address`	La Moraleja, Madrid	eng	us_ofac_sdn	`ofac-24427`	2023-11-17