Statements: Robert Diez

Canonical ID: us-occ-725429fdda89982ba8c3a7708f79b60b26a75576 · 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`	North Lauderdale, FL	eng	us_occ_enfact	`us-occ-725429fdda89982ba8c3a7708f79b60b26a75576`	2024-11-29
`Person:addressEntity`	`addr-3fbe0abc59f509ebfd4cc558547f0f4a0ef436df`	eng	us_occ_enfact	`us-occ-725429fdda89982ba8c3a7708f79b60b26a75576`	2024-08-16
`Person:country`	us	eng	us_occ_enfact	`us-occ-725429fdda89982ba8c3a7708f79b60b26a75576`	2023-04-20
`Person:id`	330e707d8a7c65a9ada60b6a46dd843f16731934	eng	us_occ_enfact	`us-occ-725429fdda89982ba8c3a7708f79b60b26a75576`	2024-11-29
`Person:name`	Robert Diez	eng	us_occ_enfact	`us-occ-725429fdda89982ba8c3a7708f79b60b26a75576`	2023-04-20
`Person:topics`	crime.fin	eng	us_occ_enfact	`us-occ-725429fdda89982ba8c3a7708f79b60b26a75576`	2023-04-20