Statements: JOSE A. DE JESUS-DIAZ

Canonical ID: us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan · 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:address`	SAN JUAN, PR 009264425, USA	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:createdAt`	2025-03-05	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:firstName`	JOSE	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:id`	73a44547214633ab64870cbc42ac644e5fde6406	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:lastName`	DE JESUS-DIAZ	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:middleName`	A.	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:name`	JOSE A. DE JESUS-DIAZ	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07