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DANIEL ITURRI

Export controlled

DANIEL ITURRI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DANIEL ITURRI				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
Status	not available				[sources]
Address	CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

ADDRESS CORRECTION

— US BIS Denied Persons List, 2025-05-15

ADDRESS CORRECTION

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1991-09-04	2006-09-04

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695 · us-bis-9-4-1991-daniel-iturri

For experts: raw data explorer

Factsheet Descriptions Data sources

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