Sergio Díaz-Granados

Person
Mentions
9
Relationships
0
Events
0
Documents
4
Also known as:
Sergio

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EFTA00002751.pdf

This is an evidence photograph (Bates stamped EFTA00002751) depicting a maintenance or storage room. The room contains industrial shelving, a large floor fan, various paint supplies (Benjamin Moore, Ultra Spec), and a yellow workbench. Notable details include graffiti written in yellow paint/marker on the furniture: the name 'SERGIO' is written on the workbench, and 'NESS' (possibly part of a larger word) is written on a blue wall cabinet.

Evidence photograph
2025-12-25

EFTA00002624.pdf

An evidentiary photograph (EFTA00002624) depicting the interior of a utility room or workshop. The room features white walls with distinct horizontal yellow painted stripes. A yellow wooden workbench or sink stand is visible on the left, with the name 'SERGIO' and the letters 'LA' and 'VI' hand-written on it in white. The room contains various maintenance supplies, including a black container labeled 'FLAMMABLE LIQUID' sitting on a white bucket, tools, and a coiled cable hanging on the wall.

Evidence photograph
2025-12-25

EFTA00002622.pdf

Evidence photograph (EFTA00002622) depicting the interior of a maintenance or storage room viewed through open green wooden doors. The room contains a yellow work table with the name 'SERGIO' written on it, along with various supplies including 'ULTRA SPEC' paint cans, a large industrial fan, and a container marked with a corrosive hazard symbol. The floor is tiled and appears dirty, with a pair of shoes visible under the table.

Photograph / evidence
2025-12-25

HOUSE_OVERSIGHT_017071.jpg

This document is a page from the participant list of the World Economic Forum Annual Meeting 2011. It lists high-profile international figures including business executives (e.g., Jamie Dimon of JPMorgan, Robert Diamond of Barclays, Oleg Deripaska of Basic Element), government officials (e.g., Rep. Mario Diaz-Balart), and media figures. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was obtained as part of a US House Oversight Committee investigation.

Participant list / directory (house oversight committee record)
2025-11-19
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Total Paid
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0 transactions
Net Flow
$0.00
0 total transactions
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0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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