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:address`		CAP CANA	eng	us_sam_exclusions		`usgsa-s4mr7xq8h`	2025-12-29

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