NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:addressEntity | | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:alias | | Cyril MACQ | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:alias | | Eneko GOGEASKOETXEA ARRONATEGUI | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:alias | | Енеко Гогеаскоечеа Аронатеги | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:alias | | Eneko GOGEACHOECHEA ARRONATEGUI | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthDate | | 1967-04-29 | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthDate | | 1967-04-29 | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthDate | | 1967 | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthDate | | 1967-04-29 | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthPlace | | Guernica (Vizcaya), Spain | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthPlace | | Guernica, Vizacaya Province, Spain | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthPlace | | Гуерника, Баския | bul | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:birthPlace | | Guernica, Biscay | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:country | | es | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:createdAt | | 2022-11-06 | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:firstName | | Eneko | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:firstName | | Eneko | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:firstName | | Енеко | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:id | | abe5c81ee736c830b4120f29976f945748df3864 | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:id | | 16833939e7508e8e22487e09eb520be9c0129500 | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:id | | 15f7dcc2033696be73cf2d3013eb14be1d105b1a | | us_trade_csl | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:id | | 43b0cb3e646431dd5edf0fc176e98dcebd0ec4fd | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:idNumber | | 44.556.097 | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:idNumber | | № 44.556.097 | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:lastName | | Аронатеги | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:lastName | | Arronategui | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:lastName | | GOGEASCOECHEA ARRONATEGUI | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:name | | Eneko GOGEASCOECHEA ARRONATEGUI | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:name | | Eneko GOGEASCOECHEA ARRONATEGUI | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:name | | GOGEASCOECHEA ARRONATEGUI, Eneko | | us_trade_csl | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:name | | Eneko Gogeascoechea Arronategui | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:nationality | | es | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:notes | | Spanish Identity Card No: 44.556.097. Associated with ETA. | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:notes | | E.T.A. Activist ; identity card No 44.556.097 | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:notes | | Member ETA; | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:notes | | активист на ЕТА ; карта за самоличност № 44.556.097 | bul | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:position | | E.T.A. Activist | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:position | | активист на ЕТА | bul | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:secondName | | Гогеаскоечеа | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:secondName | | Gogeascoechea | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185 | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:sourceUrl | | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:topics | | sanction | | us_trade_csl | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-319-eneko-gogeascoechea-arronategui | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7185 | |
NK-aBUNrgpeDf6cPahNtkJ7GB | | Person:topics | | sanction | | bg_omnio_poi | | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |