Lists › UK Sanctions List › uk_fcdo-GIM0061
Dayana Echemendia DIAZ
Person on the UK Sanctions List, listed May 5, 2026. Source reference GIM0061.
Programs
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Names and aliases
| Dayana Echemendia DIAZ | primary |
| Diana Dana DIAZ | primary |
| Даяна Эчемендия Диас | alias (strong) |
Details
| Countries |  Cuba  Russia |
| Birth dates | 1989-07-29 |
| Addresses | Russia |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.