Statements: Diego PEREZ HENAO

Canonical ID: Q105396634 · 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:alias`		Diego VILLEGAS GOMEZ	eng	us_ofac_sdn		`ofac-15528`	2023-04-20
`Person:alias`		DIEGO PEREZ HENAO	eng	us_sam_exclusions		`usgsa-s4mr47qk1`	2024-09-10