Statements: Diana Maria SANCHEZ CARLON

Canonical ID: NK-nVz3yXSjn4ohXiQY3Jvj5J · 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-f35023e87f9e3976d0d31a5b9b9f99672d16b5e7`	eng	us_ofac_sdn		`ofac-18097`	2023-11-02
`Person:addressEntity`		`addr-a75769360d54af487e3b5a71529163c1c745bdb8`	eng	us_ofac_sdn		`ofac-18097`	2023-11-02