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:lastName`		SAEZ DE EGUILAZ MURGUIONDO	eng	us_sam_exclusions		`usgsa-s4mr3r3bv`	2024-06-14
`Person:lastName`		SAEZ DE EGUILAZ MURGUIONDO	eng	us_ofac_sdn		`ofac-7196`	2023-04-20