Statements: DIOMIR HERNANDEZ TORRES

Canonical ID: icijol-56089870 · 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-56089870`	2023-07-26
`LegalEntity:icijId`	56089870	ext_icij_offshoreleaks	`icijol-56089870`	2023-07-26
`LegalEntity:id`	52f8541968b3701a706ee9ff2421dd18d6e806d0	ext_icij_offshoreleaks	`icijol-56089870`	2023-07-26
`LegalEntity:name`	DIOMIR HERNANDEZ TORRES	ext_icij_offshoreleaks	`icijol-56089870`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56089870`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56089870`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56089870	ext_icij_offshoreleaks	`icijol-56089870`	2023-07-26