Statements: IZTUETA BARANDICA, Enrique

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-7319`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7m7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7319`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-801823bb1066533fac2e0668f3a7bb4226d33f11`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7bc24256984c05721f4eb3bca01b1a1b3b9c3760`	2025-07-21