Statements: Carlos SAEZ DE EGUILAZ MURGUIONDO

Canonical ID: NK-ZiUSB45LLoxx7r2VgyuvrP · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7196	eng	us_ofac_sdn		`ofac-7196`	2023-04-20
`Person:sourceUrl`		https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions		`at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95`	2024-08-13