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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8ghrv5XNXQkgwthckMAfjpPerson:addressEntityaddr-c896546b6dfaf0f15587bdb84141fa3bc01a744aau_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:aliasИван Апаолаза Санчоbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:aliasIvan APAOLAZA SANCHOau_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:birthDate1971-11-10bg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:birthDate1971-11-10engus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:birthDate1971-11-10au_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:birthPlaceBeasain, Guipuzcoa Province, Spainengus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:birthPlaceBeasain (Guipúzcoa), Spainau_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:birthPlaceБеасайн, Гипузкоаbulbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:birthPlaceBeasain, Guipuzcoabg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:createdAt2022-11-06au_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:firstNameIvanengus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:firstNameИванbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:firstNameIvаnbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:id5171dc5a8b44ef83a622f3f1980441ff80462c0bau_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:idabb0f08c23b76517e5b49c71632367d46f69b83bbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:id021d7382054e44bf29bd4cc1ba4423e717e6e5abus_trade_cslofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:id2ee86f85abce19a3455a8b375f2720792e4ecc8cengus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:idNumber44.129.178engus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:idNumber№ 44.129.178bg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:lastNameSanchobg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:lastNameAPAOLAZA SANCHOengus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:lastNameСанчоbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:nameIván APAOLAZA SANCHOau_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:nameIvаn Apaolaza Sanchobg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:nameAPAOLAZA SANCHO, Ivanus_trade_cslofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:nameIvan APAOLAZA SANCHOengus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:notesSpanish Identity Card No: 44.129.178. Associated with ETA.au_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:notesMember ETA;engus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:notesE.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madridbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:notesкарта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадридbulbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:positionактивист на ЕТА; член на К. Мадридbulbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:positionE.T.A. Activist ; Member of K. Madridbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:secondNameApaolazabg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:secondNameАпаолазаbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7211engus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:topicssanctionau_dfat_sanctionsau-dfat-336-ivan-apaolaza-sancho
NK-8ghrv5XNXQkgwthckMAfjpPerson:topicssanctionengus_ofac_sdnofac-7211
NK-8ghrv5XNXQkgwthckMAfjpPerson:topicssanctionbg_omnio_poiomnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d
NK-8ghrv5XNXQkgwthckMAfjpPerson:topicssanctionus_trade_cslofac-7211
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