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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3rsCs59ZMSzbmYShxVDV6wPerson:birthDate1973-10-22engus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:birthPlaceVergara, Guipuzcoa Province, Spainengus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:countryesengus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:firstNamePauloengus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:id8a6516d156da59e77cc05a7ff08f1f33fac375cdus_trade_cslofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:id2cc1fa1ec0b05120d21e26b488699af3b1053a48engus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:idNumber15.394.062engus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:lastNameELCORO AYASTUYengus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:namePaulo ELCORO AYASTUYengus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:nameELCORO AYASTUY, Paulous_trade_cslofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:notesMember ETA;engus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7183engus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:topicssanctionengus_ofac_sdnofac-7183
NK-3rsCs59ZMSzbmYShxVDV6wPerson:topicssanctionus_trade_cslofac-7183
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