Statements: Luis A. Diaz

Canonical ID: us-fed-87f34eaab48db0c277160c871cdf4814c40e378c · 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	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://www.federalreserve.gov/supervisionreg/files/20180118.pdf	eng	us_fed_enforcements		`us-fed-87f34eaab48db0c277160c871cdf4814c40e378c`	2025-08-25