Statements: Ivan APAOLAZA SANCHO

Canonical ID: NK-8ghrv5XNXQkgwthckMAfjp · 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:name`	Iván APAOLAZA SANCHO		au_dfat_sanctions	`au-dfat-336-ivan-apaolaza-sancho`	2022-11-08
`Person:name`	Ivаn Apaolaza Sancho		bg_omnio_poi	`omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d`	2023-04-20
`Person:name`	APAOLAZA SANCHO, Ivan		us_trade_csl	`ofac-7211`	2024-05-07
`Person:name`	APAOLAZA SANCHO, Ivan		at_nbter_sanctions	`at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46`	2024-08-13
`Person:name`	APAOLAZA SANCHO, Ivan		at_nbter_sanctions	`at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3`	2024-08-13
`Person:name`	IVAN APAOLAZA SANCHO	eng	us_sam_exclusions	`usgsa-s4mr3r4x6`	2024-06-14
`Person:name`	Ivan APAOLAZA SANCHO	eng	us_ofac_sdn	`ofac-7211`	2023-04-20