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:id`		80068decac3f03e204aa0d66fe5b58a43af36f24	eng	us_bis_denied_new		`us-bis-cff7ecfbb6496496177d7ffe2707c0287f4e38f1`	2025-10-07
`LegalEntity:id`		ab43bcbc8124b9d4ffc03976f4de8016fca3babe		us_trade_csl		`trade-csl-4819a6ab1967ecf46a0a3f3c7d8c9014047c45d53a7b7ebe77a54ed1`	2025-10-01