Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AITZOL IRIONDO YARZA · Aitzol IRIONDO YARZA · Aitzol Iriondo · Aitzol Iriondo YARZA · Aitzol Iriondo Yarza · | [sources] | |||
Other name | Aitzol IRONDO YARZA · Aitzol Iriondo Yarza · Barbas · Gurbitz | [sources] | |||
Weak alias | BALAK · BARBAS · GURBITA · GURBITZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Sebastian (Guipúzcoa), Spain · San Sebastina, Guipuzcoa, Spain · San Sebastián · San Sebastián (Guipúzcoa) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Spain | [sources] | |||
Country | Spain | [sources] | |||
First name | AITZOL IRIONDO · Aitzol · Aitzol Iriondo | [sources] | |||
ID Number | 72.467.565 | [sources] | |||
Last name | Iriondo · YARZA | [sources] | |||
Wikidata ID | Q2828818 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-15012
· at-nbter-afaee01d70fcaa74e00a9f5c8930bbf4f2dd9d66
· at-nbter-d5d72254a6da81ab6d8a9d83b93720505dd07dc5
· au-dfat-1196-aitzol-iriondo-yarza
· NK-EVRRM5HdjDqtv2hbJJdrkT
· usgsa-s4mr3rkmk
For experts: raw data explorer
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Address | ||
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Full address | Country | |
France (detained) | - |