Statements: Lexuri GALLASTEGUI SODUPE

Canonical ID: NK-HQMGukGkh3SYNyz4c5z2Hk · 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:birthDate`	1969-06-18		us_ofac_sdn	`ofac-7213`	2023-04-20
`Person:birthPlace`	Bilbao Vizcaya Province, Spain	eng	us_ofac_sdn	`ofac-7213`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pdhk`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdhk`	2024-06-14
`Person:firstName`	LEXURI	eng	us_sam_exclusions	`usgsa-s4mr3pdhk`	2024-06-14
`Person:firstName`	Lexuri	eng	us_ofac_sdn	`ofac-7213`	2023-04-20
`LegalEntity:id`	43268022eefae07f5ea7f031a6088e21f0644b9d		tw_shtc	`tw-shtc-a3f14c7474c85a07bf1c5c387855639ec92424bd`	2025-07-21
`Person:id`	1c3472cf4e9b8565bf00559a09c14ca26fca2bae		us_trade_csl	`ofac-7213`	2026-01-06
`Person:id`	27ca27255f87bd9c2ca03c1c2320ef15407ad544		us_ofac_sdn	`ofac-7213`	2026-01-06
`Person:id`	565561a67fa995289798e78f89da1610995291dc		us_sam_exclusions	`usgsa-s4mr3pdhk`	2026-01-06
`Person:idNumber`	16.047.113	eng	us_ofac_sdn	`ofac-7213`	2023-04-20
`Person:lastName`	GALLASTEGUI SODUPE	eng	us_sam_exclusions	`usgsa-s4mr3pdhk`	2024-06-14
`Person:lastName`	GALLASTEGUI SODUPE	eng	us_ofac_sdn	`ofac-7213`	2023-04-20
`Person:name`	LEXURI GALLASTEGUI SODUPE	eng	us_sam_exclusions	`usgsa-s4mr3pdhk`	2024-06-14
`LegalEntity:name`	GALLASTEGUI SODUPE, Lexuri		tw_shtc	`tw-shtc-a3f14c7474c85a07bf1c5c387855639ec92424bd`	2025-07-21
`Person:name`	Lexuri GALLASTEGUI SODUPE	eng	us_ofac_sdn	`ofac-7213`	2023-04-20
`Person:name`	GALLASTEGUI SODUPE, Lexuri		us_trade_csl	`ofac-7213`	2024-05-07
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7213`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7213`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7213		us_ofac_sdn	`ofac-7213`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdhk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7213`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a3f14c7474c85a07bf1c5c387855639ec92424bd`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-7213`	2023-04-20

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