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:modifiedAt`		2003-08-12	eng	us_bis_denied		`us-bis-9-4-1991-iturridaniel`	2025-05-15

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