Statements: Diaz - Aquiles Alfonso

Canonical ID: icijol-80056815 · 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`	pe	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26
`LegalEntity:icijId`	80056815	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26
`LegalEntity:id`	b64e68de64213e4415dcb13a35a8768aec2a3a66	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26
`LegalEntity:name`	Diaz - Aquiles Alfonso	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26
`LegalEntity:notes`	Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80056815	ext_icij_offshoreleaks	`icijol-80056815`	2023-07-26