Statements: CLAUDIA DIAZ-GUILLEN

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, DOM	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:address`	Cap Cana	eng	us_ofac_sdn	`ofac-26226`	2023-11-17
`Person:addressEntity`	`addr-6117d1219cc4127d34aeb29aa079de101e9f38ec`	eng	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		wikidata	`Q107424369`	2025-08-13
`Person:birthDate`	1973-11-25		wd_categories	`Q107424369`	2025-08-12
`Person:birthDate`	1973-11-25	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:citizenship`	ve		wd_categories	`Q107424369`	2025-08-12
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-26226`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q107424369`	2025-08-13
`Person:classification`	National government (current)		ann_pep_positions	`Q107424369`	2025-08-20
`Person:country`	co		wd_categories	`Q107424369`	2025-08-12
`Person:country`	do	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:country`	es	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	do	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:firstName`	CLAUDIA	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:firstName`	Claudia	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`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:gender`	female	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q107424369`	2025-08-13
`Person:id`	bf41ed0119660681926c4f81806c643e26a70232	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2025-07-23
`Person:id`	5592d20d670b13b095619338b8ec6e53d80d0196		wikidata	`Q107424369`	2025-08-13
`Person:id`	24b13cc6da525479075bf51f8e22105656e4d216		ann_pep_positions	`Q107424369`	2025-08-20
`Person:id`	70d77c9fbe4e24bd6d26e8f102a235bb9fb1dc53	eng	us_ofac_press_releases	`ofac-pr-de70f42002db7a3ebb3e46e816a023f5dd1d4e27`	2025-09-20
`Person:id`	72963a88a418e1a800e1f2ffc2274fc63332ac64	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2025-07-23
`Person:id`	47c63c49ae69323ee46b6c200185656ce8de8fa6	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2025-07-23
`Person:id`	2c6b7faa9675e8f5de928621dd9ca6d239a0d73a		wd_categories	`Q107424369`	2025-10-13
`Person:id`	58b008de073e54a4ebf895c7928f9f1cf6b39168		us_trade_csl	`ofac-26226`	2024-05-07
`Person:id`	70d77c9fbe4e24bd6d26e8f102a235bb9fb1dc53		ext_us_ofac_press_releases	`Q107424369`	2025-09-23
`Person:id`	af8823773972a4bf33c2b519c32a457661073341	eng	us_ofac_sdn	`ofac-26226`	2025-06-02
`Person:idNumber`	11502896	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:lastName`	Diaz	eng	wikidata	`Q107424369`	2025-08-13
`Person:lastName`	DIAZ	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:lastName`	DIAZ GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:lastName`	Diaz	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:lastName`	DIAZ-GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`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 Patricia Diaz Guillen	eng	us_ofac_press_releases	`ofac-pr-de70f42002db7a3ebb3e46e816a023f5dd1d4e27`	2025-09-20
`Person:name`	CLAUDIA DIAZ-GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:name`	CLAUDIA DIAZ	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:name`	CLAUDIA PATRICIA DIAZ GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:name`	DIAZ GUILLEN, Claudia Patricia		us_trade_csl	`ofac-26226`	2024-05-07
`Person:name`	Claudia Diaz	sqi	wikidata	`Q107424369`	2025-08-13
`Person:name`	Claudia Díaz	nld	wikidata	`Q107424369`	2025-08-13
`Person:name`	Claudia Patricia Diaz Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:name`	Claudia Díaz	eng	wd_categories	`Q107424369`	2025-08-12
`Person:notes`	(also CLAUDIA PATRICIA DIAZ GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2025-07-23
`Person:notes`	Venezuelan official and Hugo Chávez's nurse	eng	wikidata	`Q107424369`	2025-08-13
`Person:notes`	(also CLAUDIA PATRICIA DIAZ GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2025-07-23
`Person:notes`	(also CLAUDIA DIAZ, CLAUDIA DIAZ-GUILLEN)	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	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://home.treasury.gov/news/press-releases/sm583	eng	us_ofac_press_releases	`ofac-pr-de70f42002db7a3ebb3e46e816a023f5dd1d4e27`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26226`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q107424369`	2025-08-12
`Person:topics`	role.pep		wikidata	`Q107424369`	2025-08-13
`Person:topics`	mil		wikidata	`Q107424369`	2025-08-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:wikidataId`	Q107424369		wd_categories	`Q107424369`	2025-08-12
`Person:wikidataId`	Q107424369		wikidata	`Q107424369`	2025-08-13

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