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:name`	Claudia Díaz	eng	wd_categories	`Q107424369`	2025-08-12
`Person:name`	CLAUDIA DIAZ	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-14
`Person:name`	CLAUDIA DIAZ-GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-14
`Person:name`	CLAUDIA PATRICIA DIAZ GUILLEN	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-14
`Person:name`	Claudia Diaz	sqi	wikidata	`Q107424369`	2025-08-13
`Person:name`	Claudia Díaz	eng	wikidata	`Q107424369`	2025-08-13
`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