Statements: Carlos SAEZ DE EGUILAZ MURGUIONDO

Canonical ID: NK-ZiUSB45LLoxx7r2VgyuvrP · 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:birthDate`	1963-12-09		at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:birthDate`	1963-12-09	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:birthPlace`	San Sebastián (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:birthPlace`	San Sebastian, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-06-14
`Person:id`	9f0c51241c5701cf59a5a916d1dd6fb25de28cfd	eng	us_ofac_sdn	`ofac-7196`	2025-06-02
`Person:id`	8e7d048a05efc82b34d8c13781efc367bd93427e	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-08-27
`LegalEntity:id`	9e6284e211c6d6616868424f3d57d7ce44fd676c		tw_shtc	`tw-shtc-914a47fa2490dd680b6ef90afcc987822722e39d`	2025-07-21
`Person:id`	91d1376b23fd4c07cb911e01757f56ff38744613		at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:id`	52d712ea6a906eb6d587c09570a938fc3779924a		us_trade_csl	`ofac-7196`	2024-05-07
`Person:idNumber`	15.962.687		at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:idNumber`	15.962.687	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:lastName`	SAEZ DE EGUILAZ MURGUIONDO	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:lastName`	SAEZ DE EGUILAZ MURGUIONDO	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-06-14
`Person:name`	Carlos SAEZ DE EGUILAZ MURGUIONDO	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`LegalEntity:name`	SAEZ DE EGUILAZ MURGUIONDO, Carlos		tw_shtc	`tw-shtc-914a47fa2490dd680b6ef90afcc987822722e39d`	2025-07-21
`Person:name`	SAEZ DE EGUILAZ MURGUIONDO, Carlos		at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:name`	SAEZ DE EGUILAZ MURGUIONDO, Carlos		us_trade_csl	`ofac-7196`	2024-05-07
`Person:name`	CARLOS SAEZ DE EGUILAZ MURGUIONDO	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-06-14
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7196`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7196	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions	`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7196`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-914a47fa2490dd680b6ef90afcc987822722e39d`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7196`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3bv`	2024-06-28

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