Statements: ECHEBERRIA SIMARRO, Leire

Canonical ID: NK-P5jH5sQcWaPPuAkNRaBwJa · 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:idNumber`	№ 45.625.646		bg_omnio_poi	`omnio-0173136579d1b537a3da8e897b452bc51330b9f8`	2023-04-20
`Person:idNumber`	45.625.646	eng	us_ofac_sdn	`ofac-7317`	2023-04-20
`Person:idNumber`	45.625.646		at_nbter_sanctions	`at-nbter-c95765d18733b9c30998038edd26a71cec7ec818`	2024-08-13
`Person:idNumber`	45.625.646		at_nbter_sanctions	`at-nbter-b1aa4bc5ba2ad56c0a904bc977a8a0537480350b`	2024-08-13
`Person:idNumber`	45.625.646		cz_terrorists	`cz-terr-36b38103313c405116edc20e0013caf485fd141a`	2025-05-12