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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALLASTEGUI SODUPE, Lexuri · Lexuri GALLASTEGUI SODUPE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bilbao Vizcaya Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Lexuri | [sources] | |||
| ID Number | 16.047.113 | [sources] | |||
| Last name | GALLASTEGUI SODUPE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-a3f14c7474c85a07bf1c5c387855639ec92424bd · usgsa-s4mr3pdhk · ofac-7213For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |