NK-8ghrv5XNXQkgwthckMAfjp | | Person:addressEntity | | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:alias | | Иван Апаолаза Санчо | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:alias | | Ivan APAOLAZA SANCHO | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:birthDate | | 1971-11-10 | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:birthDate | | 1971-11-10 | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:birthDate | | 1971-11-10 | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:birthPlace | | Beasain, Guipuzcoa Province, Spain | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:birthPlace | | Beasain (Guipúzcoa), Spain | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:birthPlace | | Беасайн, Гипузкоа | bul | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:birthPlace | | Beasain, Guipuzcoa | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:createdAt | | 2022-11-06 | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:firstName | | Ivan | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:firstName | | Иван | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:firstName | | Ivаn | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:id | | 5171dc5a8b44ef83a622f3f1980441ff80462c0b | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:id | | abb0f08c23b76517e5b49c71632367d46f69b83b | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:id | | 021d7382054e44bf29bd4cc1ba4423e717e6e5ab | | us_trade_csl | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:id | | 2ee86f85abce19a3455a8b375f2720792e4ecc8c | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:idNumber | | 44.129.178 | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:idNumber | | № 44.129.178 | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:lastName | | Sancho | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:lastName | | APAOLAZA SANCHO | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:lastName | | Санчо | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:name | | Iván APAOLAZA SANCHO | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:name | | Ivаn Apaolaza Sancho | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:name | | APAOLAZA SANCHO, Ivan | | us_trade_csl | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:name | | Ivan APAOLAZA SANCHO | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:notes | | Spanish Identity Card No: 44.129.178. Associated with ETA. | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:notes | | Member ETA; | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:notes | | E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:notes | | карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид | bul | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:position | | активист на ЕТА; член на К. Мадрид | bul | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:position | | E.T.A. Activist ; Member of K. Madrid | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:secondName | | Apaolaza | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:secondName | | Апаолаза | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7211 | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:sourceUrl | | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-336-ivan-apaolaza-sancho | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7211 | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:topics | | sanction | | bg_omnio_poi | | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |
NK-8ghrv5XNXQkgwthckMAfjp | | Person:topics | | sanction | | us_trade_csl | | ofac-7211 | |