Statements: AYALA ROMERO, Diego

Canonical ID: NK-HmF6crdUZAixePbxGnhiWv · 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:id`		438533e37e663ce95f39788c978ad15e486a5e7f		us_trade_csl		`ofac-21029`	2024-05-07
`Person:id`		c3b6e2e46a692e9611c9c5effb34c6038d9ea994	eng	us_ofac_sdn		`ofac-21029`	2024-11-13