Statements: DANIEL ITURRI

Canonical ID: NK-HmYf3yKG9gWdSYdDkra8uA · Entity type: LegalEntity (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
`LegalEntity:address`	CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01
`LegalEntity:address`	CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES	eng	us_bis_denied	`us-bis-9-4-1991-daniel-iturri`	2025-05-15
`LegalEntity:country`	ar	eng	us_bis_denied	`us-bis-9-4-1991-daniel-iturri`	2025-05-15
`LegalEntity:country`	ar		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01
`LegalEntity:id`	a28f06fbd2e69092e93a846adf1a378db5f1ea0b	eng	us_bis_denied	`us-bis-9-4-1991-daniel-iturri`	2025-09-08
`LegalEntity:id`	47c8165d358a1f12290da2669b3540412385599b		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01
`LegalEntity:modifiedAt`	2003-08-12	eng	us_bis_denied	`us-bis-9-4-1991-daniel-iturri`	2025-05-15
`LegalEntity:name`	DANIEL ITURRI	eng	us_bis_denied	`us-bis-9-4-1991-daniel-iturri`	2025-05-15
`LegalEntity:name`	DANIEL ITURRI		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01
`LegalEntity:notes`	ADDRESS CORRECTION		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01
`LegalEntity:notes`	ADDRESS CORRECTION	eng	us_bis_denied	`us-bis-9-4-1991-daniel-iturri`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-4-1991-daniel-iturri`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01

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