Statements: Antonio Agustin FIGAL ARRANZ

Canonical ID: NK-MCtrJuURwDG5ahrZvATPxS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	FIGAL ARRANZ, Antonio Agustin		us_trade_csl	`ofac-7184`	2024-05-07
`Person:name`	Antonio Agustin FIGAL ARRANZ	eng	us_ofac_sdn	`ofac-7184`	2023-04-20
`Person:name`	ANTONIO AGUSTIN FIGAL ARRANZ	eng	us_sam_exclusions	`usgsa-s4mr3qzrf`	2024-06-14
`LegalEntity:name`	FIGAL ARRANZ, Antonio Agustin		tw_shtc	`tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9`	2025-07-21
`Person:name`	FIGAL ARRANZ, Antonio Agustín		at_nbter_sanctions	`at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93`	2024-08-13