Statements: Daniel Jose Uribazo

Canonical ID: NK-5tzYNhxtS3q99LCnGbXHm4 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-uribazo-daniel-jose`	2023-10-16
`LegalEntity:id`	91d60f703c58d28d7477ffb919c25fcabd5fabf3	us_trade_csl	`trade-csl-f145cae99da9447eb6f4a24bf7ea8725`	2025-09-01
`LegalEntity:id`	b7e7894e4c0170deedc0b67650639d2a3be09715	us_ddtc_debarred	`us-ddtc-uribazo-daniel-jose`	2025-09-11
`LegalEntity:name`	Uribazo, Daniel Jose	us_ddtc_debarred	`us-ddtc-uribazo-daniel-jose`	2023-10-16
`LegalEntity:name`	Daniel Jose Uribazo	us_trade_csl	`trade-csl-f145cae99da9447eb6f4a24bf7ea8725`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-uribazo-daniel-jose`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-f145cae99da9447eb6f4a24bf7ea8725`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-f145cae99da9447eb6f4a24bf7ea8725`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-uribazo-daniel-jose`	2023-10-16