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	Source dataset	Source ID	First seen
`Person:id`	52d712ea6a906eb6d587c09570a938fc3779924a	us_trade_csl	`ofac-7196`	2024-05-07
`Person:name`	SAEZ DE EGUILAZ MURGUIONDO, Carlos	us_trade_csl	`ofac-7196`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7196`	2025-07-17