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-6117d1219cc4127d34aeb29aa079de101e9f38ec`		us_ofac_sdn	`ofac-26226`	2023-11-02
`Person:alias`	Claudia Diaz	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:alias`	Claudia Diaz-Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`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:country`	do		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	es		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:firstName`	Claudia	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:id`	79e8bc29d5ff076527dc3a19699ce7102db5a39c		us_ofac_sdn	`ofac-26226`	2026-01-06
`Person:idNumber`	11502896	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`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 Patricia Diaz Guillen	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-26226`	2023-04-20

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