Statements: Rafael Alfredo 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:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0389	eng	ext_us_ofac_press_releases	`NK-jbCM3XWKWN38VFWh4rJTXv`	2025-11-26
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm495	eng	ext_us_ofac_press_releases	`NK-jbCM3XWKWN38VFWh4rJTXv`	2025-09-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427	eng	us_ofac_sdn	`ofac-24427`	2023-04-20