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Lexuri GALLASTEGUI SODUPE

Sanctioned entity
TypePerson[sources]
NameGALLASTEGUI SODUPE, Lexuri · LEXURI GALLASTEGUI SODUPE · Lexuri GALLASTEGUI SODUPE[sources]
Birth date[sources]
Place of birthBilbao Vizcaya Province, Spain[sources]
Nationalitynot available[sources]
First nameLEXURI · Lexuri[sources]
ID Number16.047.113[sources]
Last nameGALLASTEGUI SODUPE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-7213 · usgsa-s4mr3pdhk

For experts: raw data explorer