Statements: ALBISU IRIARTE, Miguel

Canonical ID: Q3313606 · 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	Lang	Source dataset	Source ID	First seen
`Person:idNumber`	15.954.596		at_nbter_sanctions	`at-nbter-01d68e36fae806ececee06776b280366d6f01bac`	2024-08-13
`Person:idNumber`	№ 15.954.596		bg_omnio_poi	`omnio-62475457df13db97f7a6c87b75c0d8b404c06b8e`	2023-04-20
`Person:idNumber`	15.954.596	eng	us_ofac_sdn	`ofac-7181`	2023-04-20
`Person:idNumber`	15.954.596		cz_terrorists	`cz-terr-4a3fc23ddde785d8a6a1226500b456af1045945f`	2025-05-12