Statements: Antonio Tarrab

Canonical ID: NK-YEwznF7fkttbNDtHCyF46H · 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`	us	us_ddtc_debarred	`us-ddtc-tarrab-antonio`	2023-10-16
`LegalEntity:id`	099d752283fdd76518e242e7c0367e37f93d3d96	us_trade_csl	`trade-csl-69e439ebf65643fbbbdb62c61c3ecd6d`	2025-09-01
`LegalEntity:id`	30dc019af3ed24e1c7c2727c2650ba36ee717edd	us_ddtc_debarred	`us-ddtc-tarrab-antonio`	2025-09-11
`LegalEntity:name`	Tarrab, Antonio	us_ddtc_debarred	`us-ddtc-tarrab-antonio`	2023-10-16
`LegalEntity:name`	Antonio Tarrab	us_trade_csl	`trade-csl-69e439ebf65643fbbbdb62c61c3ecd6d`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-tarrab-antonio`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-69e439ebf65643fbbbdb62c61c3ecd6d`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-69e439ebf65643fbbbdb62c61c3ecd6d`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-tarrab-antonio`	2023-10-16