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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MCtrJuURwDG5ahrZvATPxSPerson:birthDate1972-12-02engus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:birthPlaceBaracaldo, Vizcaya Province, Spainengus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:countryesengus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:firstNameAntonio Agustinengus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:id156521853435dc0687a1591fff0e6e40c5bea57cus_trade_cslofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:id4a9dd420e122647ab5b8ece5621225f5e8a78969engus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:idNumber20.172.692engus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:lastNameFIGAL ARRANZengus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:nameAntonio Agustin FIGAL ARRANZengus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:nameFIGAL ARRANZ, Antonio Agustinus_trade_cslofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:notesMember ETA;engus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7184engus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:topicssanctionengus_ofac_sdnofac-7184
NK-MCtrJuURwDG5ahrZvATPxSPerson:topicssanctionus_trade_cslofac-7184
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