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:id`	7c1d66975b34d445d39b7fdc303fd347e59e886a	eng	us_bis_denied_new	`us-bis-d6b6faf1eca0836576fd747aef24319fbae8d1fe`	2025-10-07
`LegalEntity:id`	47c8165d358a1f12290da2669b3540412385599b		us_trade_csl	`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01
`LegalEntity:id`	a82b82423b948d20399157616dfd9b420769e110	eng	us_bis_denied	`us-bis-d6b6faf1eca0836576fd747aef24319fbae8d1fe`	2025-10-08