Statements: Cristina GOIRICELAYA GONZALEZ

Canonical ID: NK-U2xUUKyFWNPPKaZej2kbP8 · 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`	CRISTINA GOIRICELAYA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3p9g0`	2024-06-14
`Person:name`	GOIRICELAYA GONZALEZ, Cristina		at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2024-08-13
`Person:name`	GOIRICELAYA GONZALEZ, Cristina		us_trade_csl	`ofac-7186`	2024-05-07
`Person:name`	Cristina GOIRICELAYA GONZALEZ	eng	us_ofac_sdn	`ofac-7186`	2023-04-20