Statements: Domingo Medina Diaz

Canonical ID: NK-oVbxC3uPAGNMx24L4rM5dT · 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:topics`		sanction		us_ofac_sdn		`ofac-49766`	2024-09-10
`Person:topics`		sanction		us_trade_csl		`ofac-49766`	2025-12-30
`Person:topics`		debarment		us_sam_exclusions		`usgsa-s4mrtl9c7`	2025-12-29

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