Statements: Francisco Javier Diaz Madriz

Canonical ID: Q61313123 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryniext_us_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
Person:id450a8a33e6640aefbcc33d4395b5e27bb2efc057ext_us_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
Person:nameFrancisco Javier Diaz Madrizengext_us_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm422ext_us_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspxext_us_ofac_press_releasesofac-pr-89140ab8f3cccc17d7323a77803301b58fc866af
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting