Statements: IZTUETA BARANDICA, Enrique

Canonical ID: NK-G6PVmjP5tP7XcM2i8DosgG · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ENRIQUE IZTUETA BARANDICA	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-06-14
`Person:name`	Enrique Iztueta Barandica		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2023-04-20
`Person:name`	IZTUETA BARANDICA, Enrique		us_trade_csl	`ofac-7319`	2024-05-07
`Person:name`	IZTUETA BARANDICA, Enrique		at_nbter_sanctions	`at-nbter-ab9fae9eabb984cb97a7ecc610fa1c0b61ccba73`	2024-08-13
`Person:name`	Enrique IZTUETA BARANDICA	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`LegalEntity:name`	IZTUETA BARANDICA, Enrique		tw_shtc	`tw-shtc-7bc24256984c05721f4eb3bca01b1a1b3b9c3760`	2025-07-21