Statements: Juan Antonio OLARRA GURIDI

Canonical ID: NK-GJcb8RejsDTXTcVWH8FRVH · 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:id`	e05dd79a2ded98b57819b7f7d8696d754e660e1e		us_trade_csl	`ofac-7192`	2024-05-07
`Person:id`	148a755f9e5f5b3a7e2137b32643f787a4ca6e46	eng	us_sam_exclusions	`usgsa-s4mr3p9g4`	2024-08-27
`Person:id`	7a1b5ca5979e9ba8f54cb1d9a6822c25d764503d		at_nbter_sanctions	`at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2024-08-13
`Person:id`	616f4b6305bb444cb071829246820bedb0dce1b2	eng	us_ofac_sdn	`ofac-7192`	2025-06-02
`LegalEntity:id`	040d4181ea5d17131fab9247dc0809f3210605ab		tw_shtc	`tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0`	2025-07-21