Statements: Cristina GOIRICELAYA GONZALEZ

Canonical ID: NK-U2xUUKyFWNPPKaZej2kbP8 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Cristina GOIRICELAYA GONZALEZ	eng	us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:name`	GOIRICELAYA GONZALEZ, Cristina		us_trade_csl	`ofac-7186`	2024-05-07
`Person:name`	CRISTINA GOIRICELAYA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3p9g0`	2024-06-14
`LegalEntity:name`	GOIRICELAYA GONZALEZ, Cristina		tw_shtc	`tw-shtc-72122a9ba187d17a4f2a326de193bd481ff62df5`	2025-07-21
`Person:name`	GOIRICELAYA GONZALEZ, Cristina		at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2024-08-13