Statements: Carlos SAEZ DE EGUILAZ MURGUIONDO

Canonical ID: NK-ZiUSB45LLoxx7r2VgyuvrP · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CARLOS SAEZ DE EGUILAZ MURGUIONDO	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-06-14
`Person:name`	SAEZ DE EGUILAZ MURGUIONDO, Carlos		us_trade_csl	`ofac-7196`	2024-05-07
`Person:name`	SAEZ DE EGUILAZ MURGUIONDO, Carlos		at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:name`	Carlos SAEZ DE EGUILAZ MURGUIONDO	eng	us_ofac_sdn	`ofac-7196`	2023-04-20