Statements: Itziar Alberdi Uranga

Canonical ID: NK-F9pDAbpXCoMd9qd9KttTCw · 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`	ITZIAR ALBERDI URANGA	eng	us_sam_exclusions	`usgsa-s4mr3r4x5`	2024-06-14
`Person:name`	ALBERDI URANGA, Itziar		us_trade_csl	`ofac-7179`	2024-05-07
`Person:name`	ALBERDI URANGA, Itziar		at_nbter_sanctions	`at-nbter-254d6220fbb523c1183ceb8a1c76e4b8d9e09b34`	2024-08-13
`Person:name`	Itziar ALBERDI URANGA		au_dfat_sanctions	`au-dfat-312-itziar-alberdi-uranga`	2022-04-27
`Person:name`	Itziar ALBERDI URANGA	eng	us_ofac_sdn	`ofac-7179`	2023-04-20
`Person:name`	Itziar Alberdi Uranga		bg_omnio_poi	`omnio-b1c17b4fa9f91f8955718559b8f964eab776c377`	2023-04-20