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IDPropertyValueLangSource datasetSource IDFirst seen
NK-U2xUUKyFWNPPKaZej2kbP8Person:birthDate1967-12-23engus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:birthPlaceVergara, Guipuzcoa Province, Spainengus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:countryesengus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:firstNameCristinaengus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:id34308807d779092fbf5792ed18e4096ad2b26b1cus_trade_cslofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:id6424b2ecfeb0fac020cd9c305390afd9023165bbengus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:idNumber16.282.556engus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:lastNameGOIRICELAYA GONZALEZengus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:nameCristina GOIRICELAYA GONZALEZengus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:nameGOIRICELAYA GONZALEZ, Cristinaus_trade_cslofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:notesMember ETA;engus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7186engus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:topicssanctionengus_ofac_sdnofac-7186
NK-U2xUUKyFWNPPKaZej2kbP8Person:topicssanctionus_trade_cslofac-7186
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