Statements: RAÚL ALBERTO SCHIFFERLI DÍAZ

Canonical ID: cl-info-probidad-3fd92175f88e3e7550a7487c30a5062e · 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	Source dataset	Source ID	First seen
`Person:id`	66fe5f6938207fe708cf4f857032fae17c2abdff	cl_info_probidad	`cl-info-probidad-3fd92175f88e3e7550a7487c30a5062e`	2024-12-13
`Person:id`	479fee91260953252550fdc6b67f524c9d082575	cl_info_probidad	`cl-info-probidad-3fd92175f88e3e7550a7487c30a5062e`	2025-01-09
`Person:id`	f5c7eb4fca63a3ea1bb45f8a390039721d32d7ef	ann_pep_positions	`cl-info-probidad-3fd92175f88e3e7550a7487c30a5062e`	2025-07-01