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:name`	DIANA MARIA SANCHEZ CARLON	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:name`	Diana Maria SANCHEZ CARLON	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:name`	SANCHEZ CARLON, Diana Maria		us_trade_csl	`ofac-18097`	2024-05-07