Statements: LUIS ALBERTO DIAZ HERNANDEZ

Canonical ID: icijol-56077123 · Entity type: LegalEntity (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
`LegalEntity:country`	cu	ext_icij_offshoreleaks	`icijol-56077123`	2025-12-30
`LegalEntity:icijId`	56077123	ext_icij_offshoreleaks	`icijol-56077123`	2025-12-30
`LegalEntity:id`	27e221b24ed882bd1bcf59cfb5e4664d01439144	ext_icij_offshoreleaks	`icijol-56077123`	2025-12-30
`LegalEntity:name`	LUIS ALBERTO DIAZ HERNANDEZ	ext_icij_offshoreleaks	`icijol-56077123`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56077123`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56077123`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56077123	ext_icij_offshoreleaks	`icijol-56077123`	2025-12-30