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:addressEntity`	`addr-8cd8b8fec25a632485853a8fe63a4a9257177702`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02
`Person:addressEntity`	`addr-e1666b2f8b802d73129735fc2b3d31569f730c64`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02
`Person:addressEntity`	`addr-fccee36419ac3c0346651a7fe67f8f56b2c2cb8e`	eng	us_ofac_sdn	`ofac-24427`	2024-06-06
`Person:addressEntity`	`addr-83c19bbee85d1fda2410ac6057ebc7b8c65120be`	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-b64bac75129a008e52ff66c50480e0e7600d2c5f`	eng	us_ofac_sdn	`ofac-24427`	2023-11-02