Statements: Juan Antonio OLARRA GURIDI

Canonical ID: NK-GJcb8RejsDTXTcVWH8FRVH · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	OLARRA GURIDI, Juan Antonio		at_nbter_sanctions	`at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2024-08-13
`Person:name`	JUAN ANTONIO OLARRA GURIDI	eng	us_sam_exclusions	`usgsa-s4mr3p9g4`	2024-06-14
`LegalEntity:name`	OLARRA GURIDI, Juan Antonio		tw_shtc	`tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0`	2025-07-21
`Person:name`	OLARRA GURIDI, Juan Antonio		us_trade_csl	`ofac-7192`	2024-05-07
`Person:name`	Juan Antonio OLARRA GURIDI	eng	us_ofac_sdn	`ofac-7192`	2023-04-20