Statements: Claudia Díaz

Canonical ID: Q107424369 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCAP CANAengus_sam_exclusionsusgsa-s4mr7xq8h
Person:addressCap Canaengus_ofac_sdnofac-26226
Person:addressEntityaddr-6117d1219cc4127d34aeb29aa079de101e9f38ecus_ofac_sdnofac-26226
Person:aliasClaudia Diaz-Guillenengus_ofac_sdnofac-26226
Person:aliasClaudia Diazengus_ofac_sdnofac-26226
Person:birthDate1973-11-25wd_categoriesQ107424369
Person:birthDate1973-11-25wikidataQ107424369
Person:birthDate1973-11-25us_ofac_sdnofac-26226
Person:citizenshipveus_ofac_sdnofac-26226
Person:citizenshipvewikidataQ107424369
Person:citizenshipvewd_categoriesQ107424369
Person:classificationNational government (current)ann_pep_positionsQ107424369
Person:countryveus_ofac_sdnofac-26226
Person:countrydous_ofac_sdnofac-26226
Person:countrycowd_categoriesQ107424369
Person:countrydous_sam_exclusionsusgsa-s4mr7xq8h
Person:countryesus_ofac_sdnofac-26226
Person:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xqmw
Person:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xqmx
Person:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq8h
Person:firstNameCLAUDIAengus_sam_exclusionsusgsa-s4mr7xqmx
Person:firstNameClaudiaengwikidataQ107424369
Person:firstNameCLAUDIAengus_sam_exclusionsusgsa-s4mr7xqmw
Person:firstNameCLAUDIA PATRICIAengus_sam_exclusionsusgsa-s4mr7xq8h
Person:firstNameClaudiaengus_ofac_sdnofac-26226
Person:genderfemalewikidataQ107424369
Person:genderfemaleus_ofac_sdnofac-26226
Person:id47f97808db68725e4c88c08ba5080737ea4b7c2bus_sam_exclusionsusgsa-s4mr7xq8h
Person:idb8cf37fca3b53cdbd03a92fa9eacf5f9b27cedefwikidataQ107424369
Person:id24b13cc6da525479075bf51f8e22105656e4d216ann_pep_positionsQ107424369
Person:id79e8bc29d5ff076527dc3a19699ce7102db5a39cus_ofac_sdnofac-26226
Person:id58b008de073e54a4ebf895c7928f9f1cf6b39168us_trade_cslofac-26226
Person:id13b0cc6b9b50a94506a788117e391a1321f5663aus_sam_exclusionsusgsa-s4mr7xqmx
Person:id10bb02cb5340a3e2539a8efa097a690a739faba9wd_categoriesQ107424369
Person:id9906b5aa313af47122caaf7dd68a5fc04e0efd47us_sam_exclusionsusgsa-s4mr7xqmw
Person:idNumber11502896engus_ofac_sdnofac-26226
Person:lastNameDIAZ GUILLENengus_sam_exclusionsusgsa-s4mr7xq8h
Person:lastNameDIAZengus_sam_exclusionsusgsa-s4mr7xqmw
Person:lastNameDIAZ-GUILLENengus_sam_exclusionsusgsa-s4mr7xqmx
Person:lastNameDiazengwikidataQ107424369
Person:lastNameDiazengus_ofac_sdnofac-26226
Person:middleNamePatriciaengus_ofac_sdnofac-26226
Person:motherNameDiaz-Guillenengus_ofac_sdnofac-26226
Person:motherNameDiaz Guillenengus_ofac_sdnofac-26226
Person:nameCLAUDIA DIAZ-GUILLENengus_sam_exclusionsusgsa-s4mr7xqmx
Person:nameDIAZ GUILLEN, Claudia Patriciaus_trade_cslofac-26226
Person:nameClaudia Patricia Diaz Guillenengus_ofac_sdnofac-26226
Person:nameCLAUDIA PATRICIA DIAZ GUILLENengus_sam_exclusionsusgsa-s4mr7xq8h
Person:nameClaudia Díazengwd_categoriesQ107424369
Person:nameClaudia DiazsqiwikidataQ107424369
Person:nameCLAUDIA DIAZengus_sam_exclusionsusgsa-s4mr7xqmw
Person:nameClaudia DíazengwikidataQ107424369
Person:notesVenezuelan official and Hugo Chávez's nurseengwikidataQ107424369
Person:notes(also CLAUDIA DIAZ, CLAUDIA DIAZ-GUILLEN)engus_sam_exclusionsusgsa-s4mr7xq8h
Person:notes(also CLAUDIA PATRICIA DIAZ GUILLEN)engus_sam_exclusionsusgsa-s4mr7xqmx
Person:notes(also CLAUDIA PATRICIA DIAZ GUILLEN)engus_sam_exclusionsusgsa-s4mr7xqmw
Person:passportNumber030415788engus_ofac_sdnofac-26226
Person:programIdUS-VENengus_ofac_sdnofac-26226
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226us_ofac_sdnofac-26226
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xqmw
Person:topicsmilwikidataQ107424369
Person:topicssanctionus_ofac_sdnofac-26226
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq8h
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xqmx
Person:topicsrole.pepwd_categoriesQ107424369
Person:topicsrole.pepwikidataQ107424369
Person:topicssanctionus_trade_cslofac-26226
Person:wikidataIdQ107424369wd_categoriesQ107424369
Person:wikidataIdQ107424369wikidataQ107424369
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