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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CT7gUvvdjPBmBff9LWFeWuPerson:birthDate1976-07-06engus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:birthPlaceSegura, Guipuzcoa Province, Spainengus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:countryesengus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:firstNameAlonaengus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:id86d1eb2ea2249c44170731d2bdc3581548ff2869us_trade_cslofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:id0742fa49d63526d5341cc991a66181291afb1536engus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:idNumber35.771.259engus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:lastNameMUNOA ORDOZGOITIengus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:nameAlona MUNOA ORDOZGOITIengus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:nameMUNOA ORDOZGOITI, Alonaus_trade_cslofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:notesMember ETA;engus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7190engus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:topicssanctionengus_ofac_sdnofac-7190
NK-CT7gUvvdjPBmBff9LWFeWuPerson:topicssanctionus_trade_cslofac-7190
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