Statements: CLAUDIA DIAZ-GUILLEN

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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm583	eng	us_ofac_press_releases		`ofac-pr-de70f42002db7a3ebb3e46e816a023f5dd1d4e27`	2025-09-20
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26226	eng	us_ofac_sdn		`ofac-26226`	2023-04-20