NK-CT7gUvvdjPBmBff9LWFeWu | | Person:birthDate | | 1976-07-06 | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:birthPlace | | Segura, Guipuzcoa Province, Spain | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:country | | es | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:firstName | | Alona | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:id | | 86d1eb2ea2249c44170731d2bdc3581548ff2869 | | us_trade_csl | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:id | | 0742fa49d63526d5341cc991a66181291afb1536 | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:idNumber | | 35.771.259 | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:lastName | | MUNOA ORDOZGOITI | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:name | | Alona MUNOA ORDOZGOITI | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:name | | MUNOA ORDOZGOITI, Alona | | us_trade_csl | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:notes | | Member ETA; | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7190 | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7190 | |
NK-CT7gUvvdjPBmBff9LWFeWu | | Person:topics | | sanction | | us_trade_csl | | ofac-7190 | |