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:name`		DANIEL ITURRI	eng	us_bis_denied_new		`us-bis-d6b6faf1eca0836576fd747aef24319fbae8d1fe`	2025-10-07
`LegalEntity:name`		DANIEL ITURRI		us_trade_csl		`trade-csl-b6b108927b199494523ca4cb059d2e78504e2c63072192911d84b695`	2025-10-01