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:createdAt`		2025-03-05	eng	us_sam_exclusions		`us-fed-excl-jose-a-de-jesus-diaz-00926-san-juan`	2025-03-07