{"id":"0af19e29-0ad9-4d68-8a0c-d177b8ae418d","canonicalName":"Claudia Patricia DIAZ GUILLEN","primaryCountryId":"VE","dateOfBirth":"25 Nov 1973","placeOfBirth":null,"nationality":"VE","position":null,"createdAt":"2026-08-28T16:17:41.221Z","updatedAt":"2026-08-28T16:17:41.221Z","aliases":[{"id":"e61f1ca1-680a-4599-a91b-ed6994537ac6","personId":"0af19e29-0ad9-4d68-8a0c-d177b8ae418d","name":"Claudia Patricia DIAZ GUILLEN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.223Z","source":{"name":"OFAC SDN"}},{"id":"3d26af2a-016e-4e94-91ad-ea842d3af830","personId":"0af19e29-0ad9-4d68-8a0c-d177b8ae418d","name":"DIAZ GUILLEN, Claudia Patricia","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.226Z","source":{"name":"OFAC SDN"}},{"id":"b33e2dc0-be48-4f28-8255-f4630cb44343","personId":"0af19e29-0ad9-4d68-8a0c-d177b8ae418d","name":"Claudia DIAZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.229Z","source":{"name":"OFAC SDN"}},{"id":"4ff9fb07-b146-4f51-a603-2447b9542ece","personId":"0af19e29-0ad9-4d68-8a0c-d177b8ae418d","name":"Claudia DIAZ-GUILLEN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.231Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e13a6c79-a541-49b3-a337-7e36563de708","personId":"0af19e29-0ad9-4d68-8a0c-d177b8ae418d","type":"passport","value":"030415788","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.234Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"97627b8c-8b80-4409-8645-aa9aff30c0db","personId":"0af19e29-0ad9-4d68-8a0c-d177b8ae418d","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.236Z","lastSeenAt":"2026-10-19T04:08:10.565Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26226","fetchedAt":"2026-10-19T04:08:10.565Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}