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Canonical ID: NK-ZiUSB45LLoxx7r2VgyuvrP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Carlos SAEZ DE EGUILAZ MURGUIONDO | eng | us_ofac_sdn | ofac-7196 | |||
Person:name | SAEZ DE EGUILAZ MURGUIONDO, Carlos | us_trade_csl | ofac-7196 | ||||
Person:name | CARLOS SAEZ DE EGUILAZ MURGUIONDO | eng | us_sam_exclusions | usgsa-s4mr3r3bv | |||
LegalEntity:name | SAEZ DE EGUILAZ MURGUIONDO, Carlos | tw_shtc | tw-shtc-914a47fa2490dd680b6ef90afcc987822722e39d | ||||
Person:name | SAEZ DE EGUILAZ MURGUIONDO, Carlos | at_nbter_sanctions | at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95 | ||||