Statements: ITURRIDANIEL

Canonical ID: NK-j4vDuYcNoALw9itfcgg2KN · Entity type: LegalEntity (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
`LegalEntity:address`	RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01
`LegalEntity:address`	RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES	eng	us_bis_denied	`us-bis-9-4-1991-iturridaniel`	2025-05-15
`LegalEntity:country`	ar	eng	us_bis_denied	`us-bis-9-4-1991-iturridaniel`	2025-05-15
`LegalEntity:country`	ar		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01
`LegalEntity:id`	c999946e870c1012cac4f4e81281ef7135376c31	eng	us_bis_denied	`us-bis-9-4-1991-iturridaniel`	2025-09-08
`LegalEntity:id`	ab43bcbc8124b9d4ffc03976f4de8016fca3babe		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01
`LegalEntity:modifiedAt`	2003-08-12	eng	us_bis_denied	`us-bis-9-4-1991-iturridaniel`	2025-05-15
`LegalEntity:name`	ITURRIDANIEL	eng	us_bis_denied	`us-bis-9-4-1991-iturridaniel`	2025-05-15
`LegalEntity:name`	ITURRIDANIEL		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01
`LegalEntity:notes`	ADDRESS CORRECTED		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01
`LegalEntity:notes`	ADDRESS CORRECTED	eng	us_bis_denied	`us-bis-9-4-1991-iturridaniel`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9-4-1991-iturridaniel`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01

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