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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6Zd7dDW8qYryTByH7PJZpePerson:birthDate1970-06-27engus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:birthPlaceSan Sebastian, Guipuzcoa Province, Spainengus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:countryesengus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:firstNameAinhoaengus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:id99d38d9ddccd0823812060dafa5b81eff286aaecus_trade_cslofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:id60df0b7e836ff2b314316f6cf5ed276012a5a1f0engus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:idNumber34.101.243engus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:lastNameMUGICA GONIengus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:nameAinhoa MUGICA GONIengus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:nameMUGICA GONI, Ainhoaus_trade_cslofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:notesMember ETA;engus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7189engus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:topicssanctionengus_ofac_sdnofac-7189
NK-6Zd7dDW8qYryTByH7PJZpePerson:topicssanctionus_trade_cslofac-7189
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