Statements: Rafael Alfredo Sarria Diaz

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SARRIA DIAZ, Rafael Alfredo		us_trade_csl	`ofac-24427`	2024-05-07
`Person:name`	Rafael Alfredo Sarria Diaz	eng	us_ofac_sdn	`ofac-24427`	2023-04-20
`Person:name`	Rafael Alfredo Sarria Diaz	eng	ext_us_ofac_press_releases	`NK-jbCM3XWKWN38VFWh4rJTXv`	2025-09-23
`Person:name`	RAFAEL SARRIA	eng	us_sam_exclusions	`usgsa-s4mr6gn51`	2024-06-14
`Person:name`	RAFAEL A SARRIA-DIAZ	eng	us_sam_exclusions	`usgsa-s4mr6gn50`	2024-06-14
`Person:name`	RAFAEL ALFREDO SARRIA DIAZ	eng	us_sam_exclusions	`usgsa-s4mr6gmzx`	2024-06-14