Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:addressEntityaddr-c896546b6dfaf0f15587bdb84141fa3bc01a744aau_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:aliasJuan Jesus NARVAEZ GONIau_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:aliasPajasau_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:aliasХуан Хесус Нарваез Гониbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthDate1961-02-23au_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthDate1961-02-23engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthDate1961-02-23bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthPlaceПамплона, Навараbulbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthPlacePamplona (Navarra), Spainau_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthPlacePamplona, Navarra Province, Spainengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthPlacePamplona, Navarrabg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:countryesengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:createdAt2022-11-06au_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:firstNameJuan Jesusengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:firstNameХуанbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:firstNameJuan Jesusbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:ide782a3a1289b0893c68aeefc2f87de3ea34f873dengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:ida27fc9f6591f87e61407df9907f43814bb0d3474bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:id400e9bb6130ec360e6796fb1721f5dfba9ae4983au_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:id97b26299c81576cae23fe3f87d60a67a0b79125fus_trade_cslofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:idNumber№ 15.841.101bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:idNumber15.841.101engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:lastNameGonibg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:lastNameNARVAEZ GONIengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:lastNameГониbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:nameNARVAEZ GONI, Juan Jesusus_trade_cslofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:nameJuan Jesus Narvaez Gonibg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:nameJuan Jesús NARVÁEZ GOÑIau_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:nameJuan Jesus NARVAEZ GONIengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:nationalityesau_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:notesактивист на ЕТА ; карта за самоличност № 15.841.101bulbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:notesE.T.A. Activist ; identity card № 15.841.101bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:notesSpanish Identity Card No: 15.841.101. Associated with ETA.au_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:notesMember ETA;engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:positionE.T.A. Activistbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:secondNameХесус Нарваезbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:secondNameNarvaezbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:topicssanctionus_trade_cslofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:topicssanctionbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:topicssanctionau_dfat_sanctionsau-dfat-325-juan-jesus-narvaez-goni
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:topicssanctionengus_ofac_sdnofac-7191
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