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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XzattDucTaJcG9yEzKHFLMPerson:birthDate1972-10-08engus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:birthPlaceItsasondo, Guipuzcoa Province, Spainengus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:countryesengus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:firstNameMikelengus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:id64867612509658d8592eefda52ad87cf3537faf1us_trade_cslofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:id3e0341454e51ac29d47dbc35b342623dce3d79a6engus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:idNumber44.132.976engus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:lastNameOTEGUI UNANUEengus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:nameMikel OTEGUI UNANUEengus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:nameOTEGUI UNANUE, Mikelus_trade_cslofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:notesMember ETA;engus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7194engus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:topicssanctionengus_ofac_sdnofac-7194
NK-XzattDucTaJcG9yEzKHFLMPerson:topicssanctionus_trade_cslofac-7194
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