Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-F9pDAbpXCoMd9qd9KttTCwPerson:addressEntityaddr-c896546b6dfaf0f15587bdb84141fa3bc01a744aau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
NK-F9pDAbpXCoMd9qd9KttTCwPerson:aliasИтзиар Алберди Урангаbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:birthDate1963-10-07bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:birthDate1963-10-07engus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:birthDate1963-10-07au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
NK-F9pDAbpXCoMd9qd9KttTCwPerson:birthPlaceДуранго, Баскияbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:birthPlaceDurango (Vizcaya), Spainau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
NK-F9pDAbpXCoMd9qd9KttTCwPerson:birthPlaceDurango, Biscaybg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:birthPlaceDurango, Vizcaya Province, Spainengus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:countryesengus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:createdAt2022-11-06au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
NK-F9pDAbpXCoMd9qd9KttTCwPerson:firstNameИтзиарbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:firstNameItziarengus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:firstNameItziarbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:idd758e81b834f14448ff21699706cf6fd17b25c9dengus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:id1f0762c4af44e561d32e63570c7db7003e16f3c5bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:idcb0796b50e5fb0e8a6ca7e9d2220792ff577823dus_trade_cslofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:idd35e754774d634c80603188e531c7cb06e80466dau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
NK-F9pDAbpXCoMd9qd9KttTCwPerson:idNumber№ 78.865.693bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:idNumber78.865.693engus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:lastNameALBERDI URANGAengus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:lastNameУрангаbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:lastNameUrangabg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:nameItziar ALBERDI URANGAengus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:nameALBERDI URANGA, Itziarus_trade_cslofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:nameItziar ALBERDI URANGAau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
NK-F9pDAbpXCoMd9qd9KttTCwPerson:nameItziar Alberdi Urangabg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:notesMember ETA;engus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:notesSpanish Identity Card No: 78.865.693. Associated with ETA.au_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
NK-F9pDAbpXCoMd9qd9KttTCwPerson:notesE.T.A. Activist l identity card № 78.865.693bg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:notesактивист на ЕТА ; карта за самоличност № 78.865.693bulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:positionактивист на ЕТАbulbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:positionE.T.A. Activistbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:secondNameАлбердиbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:secondNameAlberdibg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7179engus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:topicssanctionus_trade_cslofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:topicssanctionbg_omnio_poiomnio-b1c17b4fa9f91f8955718559b8f964eab776c377
NK-F9pDAbpXCoMd9qd9KttTCwPerson:topicssanctionengus_ofac_sdnofac-7179
NK-F9pDAbpXCoMd9qd9KttTCwPerson:topicssanctionau_dfat_sanctionsau-dfat-312-itziar-alberdi-uranga
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