Statements: Alfonso Echegaray Achirica

Canonical ID: NK-R5n3RJDhtnywcfGn8mLV4G · 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:lastName`	ECHEGARAY ACHIRICA	eng	us_sam_exclusions	`usgsa-s4mr3qzdx`	2024-06-14
`Person:lastName`	Ачирика	bul	bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:lastName`	Achirica		bg_omnio_poi	`omnio-86c2977c93967999adae96b801aae1b6d7d25180`	2023-04-20
`Person:lastName`	ECHEGARAY ACHIRICA	eng	us_ofac_sdn	`ofac-7318`	2023-04-20