Statements: Carlos Berberán Diez

Canonical ID: iadb-individual-carlos-berberan-diez · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	es	iadb_sanctions	`iadb-individual-carlos-berberan-diez`	2024-06-13
`LegalEntity:country`	gy	iadb_sanctions	`iadb-individual-carlos-berberan-diez`	2023-11-10
`LegalEntity:id`	3e51c0c1b66cc50e88d8f7d9948620b4e5b9b448	iadb_sanctions	`iadb-individual-carlos-berberan-diez`	2024-06-13
`LegalEntity:name`	Carlos Berberán Diez	iadb_sanctions	`iadb-individual-carlos-berberan-diez`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-carlos-berberan-diez`	2023-11-10