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:topics`	role.pep		wd_categories	`Q107424369`	2025-08-12
`Person:topics`	sanction		us_trade_csl	`ofac-26226`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26226`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xq8h`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q107424369`	2025-08-13
`Person:topics`	mil		wikidata	`Q107424369`	2025-08-13