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_ofac_sdn	`ofac-26226`	2023-11-17
`Person:addressEntity`	`addr-8ba1201da050bbf4155e65dabb84ec19ecc18e27`		us_ofac_sdn	`ofac-26226`	2026-01-26
`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		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:citizenship`	ve		wikidata	`Q107424369`	2025-08-13
`Person:citizenship`	ve		us_ofac_sdn	`ofac-26226`	2024-11-13
`Person:citizenship`	ve		wd_categories	`Q107424369`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q107424369`	2025-08-20
`Person:country`	es		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	do		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef`	2026-03-30
`Person:firstName`	Claudia	eng	wikidata	`Q107424369`	2025-08-13
`Person:firstName`	Claudia	eng	us_sam_exclusions	`usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef`	2026-03-30
`Person:firstName`	Claudia	eng	us_sam_exclusions	`usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5`	2026-03-30
`Person:firstName`	Claudia	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:gender`	female		wikidata	`Q107424369`	2025-08-13
`Person:id`	31110f7d80fa0c67d30dbb6ec9b017f2dbd16b24		wikidata	`Q107424369`	2026-04-08
`Person:id`	a2af379a3163e5a6841d2fcdb3811784b8544560		us_sam_exclusions	`usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef`	2026-03-30
`Person:id`	4dc7e7fefc576deb22d152e90254608bfd527681		us_sam_exclusions	`usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5`	2026-03-30
`Person:id`	1ab70517edf69735051c03b17d1f47d2fb558fcf		wd_categories	`Q107424369`	2026-02-03
`Person:id`	24b13cc6da525479075bf51f8e22105656e4d216		ann_pep_positions	`Q107424369`	2025-08-20
`Person:id`	f0abb2ce6b881730f755a53c22664ab1ecdc8379		us_ofac_sdn	`ofac-26226`	2026-01-26
`Person:id`	58b008de073e54a4ebf895c7928f9f1cf6b39168		us_trade_csl	`ofac-26226`	2026-01-06
`Person:idNumber`	11502896	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:lastName`	DIAZ-GUILLEN	eng	us_sam_exclusions	`usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef`	2026-03-30
`Person:lastName`	Diaz	eng	wikidata	`Q107424369`	2025-08-13
`Person:lastName`	Diaz	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:lastName`	DIAZ	eng	us_sam_exclusions	`usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5`	2026-03-30
`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 Díaz	eng	wikidata	`Q107424369`	2025-08-13
`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-GUILLEN	eng	us_sam_exclusions	`usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef`	2026-03-30
`Person:name`	Claudia DIAZ	eng	us_sam_exclusions	`usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5`	2026-03-30
`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:notes`	(also Claudia Patricia DIAZ GUILLEN )	eng	us_sam_exclusions	`usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef`	2026-03-30
`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-5478995be4f0a429ade6e79a7a0b0d19679536c5`	2026-03-30
`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`	mil		wikidata	`Q107424369`	2025-08-13
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5478995be4f0a429ade6e79a7a0b0d19679536c5`	2026-03-30
`Person:topics`	role.pep		wikidata	`Q107424369`	2025-08-13
`Person:topics`	sanction		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b2cb3251224eb6ea6f4bbc3f8b49618a96710bef`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-26226`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q107424369`	2025-08-12
`Person:wikidataId`	Q107424369		wd_categories	`Q107424369`	2025-08-12
`Person:wikidataId`	Q107424369		wikidata	`Q107424369`	2025-08-13
`Person:wikipediaUrl`	https://es.wikipedia.org/wiki/Claudia_D%C3%ADaz		wikidata	`Q107424369`	2026-04-08

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