LEXURI GALLASTEGUI SODUPE

LEXURI GALLASTEGUI SODUPE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for LEXURI GALLASTEGUI SODUPE:

United States Of America

ID Details

ID NUMBER : S4MR3PDHK

ID TYPE : SAM Number

ID NUMBER : 16.047.113

ID TYPE : D.N.I.

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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LEXURI GALLASTEGUI SODUPE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active