Rafael Alfredo Sarria Diaz

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Rafael Alfredo Sarria Diaz

Gender: label.gender.m

Birth: 1965-11-11

Person type: label.person_type.P

Other names: Rafael Alfredo Sarria Diaz, Rafael Sarría Díaz, Rafael A Sarria-Diaz, Rafael Sarria, Rafael Alfredo Díaz Sarría, Rafael Alfredo Sarriá Díaz, Rafael Alfredo Sarría Díaz

Aliases: Sarria, Sarria-Diaz

Identifiers: Array, Array

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafael Alfredo Sarria Diaz have any sanctions?

Yes, Rafael Alfredo Sarria Diaz is sanctioned by:

2. Can I receive AML sanctions alerts on Rafael Alfredo Sarria Diaz?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rafael Alfredo Sarria Diaz:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.