Statements: Oscar Pulido Diaz

Canonical ID: NK-mfjyGFx94QDtc9wAxrbF6Z · 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:id`	1a8196c5b5a9c9491a93dc61e0b1c81d7cd691cf	eng	us_ofac_sdn	`ofac-46487`	2025-06-02
`Person:id`	5820a8ff8829cc3e3e952b46bc811e9a00a622f9		us_trade_csl	`ofac-46487`	2024-05-07
`Person:id`	04e8328f15dae5150c58a67d0fb35349d3e63b38	eng	us_sam_exclusions	`usgsa-s4mrrjj1r`	2025-02-23