Statements: DIAZ DANIEL VICTOR

Canonical ID: us-medny-19793481ed986ebf540b76bc7540dc8429143f5d · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		7b67857018305d068bab93fffc743b029431e564		us_ny_med_exclusions		`us-medny-19793481ed986ebf540b76bc7540dc8429143f5d`	2025-03-28