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:addressEntity`	`addr-fc17caf2134ebdf4c58bfb01a3d100af6ed4332f`	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:addressEntity`	`addr-425a1869e2fb6cbfcf61928bdfc8123ad65cdf85`	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:addressEntity`	`addr-a3c2b8eafe2d6153c6f7266125ea019ebfb173a3`	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:addressEntity`	`addr-4886f162ce1c1438f49cf3f22398fda9dea141f1`	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:addressEntity`	`addr-f79039a3484eae7c48fdc17a7d529a4f6593c194`	us_ofac_sdn	`ofac-24427`	2026-01-26
`Person:addressEntity`	`addr-3000d16c2bee6435855639c1456e1075e27acbe0`	us_ofac_sdn	`ofac-24427`	2026-01-26