Statements: Claudia Díaz

Canonical ID: Q107424369 · 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:address`	CAP CANA	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2025-12-29
`Person:address`	Cap Cana	eng	us_ofac_sdn	`ofac-26226`	2023-11-17
`Person:addressEntity`	`addr-6117d1219cc4127d34aeb29aa079de101e9f38ec`		us_ofac_sdn	`ofac-26226`	2023-11-02
`Person:alias`	Claudia Diaz-Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:alias`	Claudia Diaz	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:birthDate`	1973-11-25		wd_categories	`Q107424369`	2025-12-09
`Person:birthDate`	1973-11-25		wikidata	`Q107424369`	2025-12-11
`Person:birthDate`	1973-11-25		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-26226`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q107424369`	2025-08-13
`Person:citizenship`	ve		wd_categories	`Q107424369`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q107424369`	2025-08-20
`Person:country`	ve		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	do		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	co		wd_categories	`Q107424369`	2025-08-12
`Person:country`	do		us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:country`	es		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:firstName`	CLAUDIA	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:firstName`	Claudia	eng	wikidata	`Q107424369`	2025-08-13
`Person:firstName`	CLAUDIA	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:firstName`	CLAUDIA PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:firstName`	Claudia	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:gender`	female		wikidata	`Q107424369`	2025-08-13
`Person:gender`	female		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:id`	47f97808db68725e4c88c08ba5080737ea4b7c2b		us_sam_exclusions	`usgsa-s4mr7xq8h`	2026-01-06
`Person:id`	b8cf37fca3b53cdbd03a92fa9eacf5f9b27cedef		wikidata	`Q107424369`	2026-01-06
`Person:id`	24b13cc6da525479075bf51f8e22105656e4d216		ann_pep_positions	`Q107424369`	2025-08-20
`Person:id`	79e8bc29d5ff076527dc3a19699ce7102db5a39c		us_ofac_sdn	`ofac-26226`	2026-01-06
`Person:id`	58b008de073e54a4ebf895c7928f9f1cf6b39168		us_trade_csl	`ofac-26226`	2026-01-06
`Person:id`	13b0cc6b9b50a94506a788117e391a1321f5663a		us_sam_exclusions	`usgsa-s4mr7xqmx`	2026-01-06
`Person:id`	10bb02cb5340a3e2539a8efa097a690a739faba9		wd_categories	`Q107424369`	2026-01-07
`Person:id`	9906b5aa313af47122caaf7dd68a5fc04e0efd47		us_sam_exclusions	`usgsa-s4mr7xqmw`	2026-01-06
`Person:idNumber`	11502896	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:lastName`	DIAZ GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:lastName`	DIAZ	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:lastName`	DIAZ-GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:lastName`	Diaz	eng	wikidata	`Q107424369`	2025-08-13
`Person:lastName`	Diaz	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:middleName`	Patricia	eng	us_ofac_sdn	`ofac-26226`	2024-10-11
`Person:motherName`	Diaz-Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:motherName`	Diaz Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:name`	CLAUDIA DIAZ-GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:name`	DIAZ GUILLEN, Claudia Patricia		us_trade_csl	`ofac-26226`	2024-05-07
`Person:name`	Claudia Patricia Diaz Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:name`	CLAUDIA PATRICIA DIAZ GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:name`	Claudia Díaz	eng	wd_categories	`Q107424369`	2025-08-12
`Person:name`	Claudia Diaz	sqi	wikidata	`Q107424369`	2025-08-13
`Person:name`	CLAUDIA DIAZ	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:name`	Claudia Díaz	eng	wikidata	`Q107424369`	2025-08-13
`Person:notes`	Venezuelan official and Hugo Chávez's nurse	eng	wikidata	`Q107424369`	2025-08-13
`Person:notes`	(also CLAUDIA DIAZ, CLAUDIA DIAZ-GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2025-07-23
`Person:notes`	(also CLAUDIA PATRICIA DIAZ GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2025-07-23
`Person:notes`	(also CLAUDIA PATRICIA DIAZ GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2025-07-23
`Person:passportNumber`	030415788	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26226`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqmw`	2025-12-29
`Person:topics`	mil		wikidata	`Q107424369`	2025-08-13
`Person:topics`	sanction		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xq8h`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqmx`	2025-12-29
`Person:topics`	role.pep		wd_categories	`Q107424369`	2025-08-12
`Person:topics`	role.pep		wikidata	`Q107424369`	2025-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-26226`	2025-12-30
`Person:wikidataId`	Q107424369		wd_categories	`Q107424369`	2025-08-12
`Person:wikidataId`	Q107424369		wikidata	`Q107424369`	2025-08-13

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