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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:birthDate1963-12-09engus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:birthPlaceSan Sebastian, Guipuzcoa Province, Spainengus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:countryesengus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:firstNameCarlosengus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:id85ee995050bb828d92e34968679359a206f02514engus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:idNumber15.962.687engus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:lastNameSAEZ DE EGUILAZ MURGUIONDOengus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:nameCarlos SAEZ DE EGUILAZ MURGUIONDOengus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:notesMember ETA;engus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7196engus_ofac_sdnofac-7196
NK-ZiUSB45LLoxx7r2VgyuvrPPerson:topicssanctionengus_ofac_sdnofac-7196
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