Statements: Jurdan Martitegui LIZASO

Canonical ID: NK-67jG6GpBuUH6iFqDgnGopo · 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:name`	JURDAN MARTITEGUI LIZASO	eng	us_sam_exclusions	`usgsa-s4mr3rfy7`	2024-06-14
`Person:name`	MARTITEGUI LIZASO, Jurdan		at_nbter_sanctions	`at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1`	2024-08-13
`Person:name`	LIZASO, Jurdan Martitegui		us_trade_csl	`ofac-12918`	2024-05-07
`Person:name`	Jurdan Martitegui LIZASO	eng	us_ofac_sdn	`ofac-12918`	2023-04-20