Statements: Carlos SAEZ DE EGUILAZ MURGUIONDO

Canonical ID: NK-ZiUSB45LLoxx7r2VgyuvrP · 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:id`	8e7d048a05efc82b34d8c13781efc367bd93427e	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-08-27
`Person:id`	52d712ea6a906eb6d587c09570a938fc3779924a		us_trade_csl	`ofac-7196`	2024-05-07
`Person:id`	91d1376b23fd4c07cb911e01757f56ff38744613		at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:id`	85ee995050bb828d92e34968679359a206f02514	eng	us_ofac_sdn	`ofac-7196`	2023-04-20