Statements: Eneko Gogeascoechea Arronategui

Canonical ID: NK-aBUNrgpeDf6cPahNtkJ7GB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSpain (detained)au_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:addressEntityaddr-c896546b6dfaf0f15587bdb84141fa3bc01a744aau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:aliasEneko GOGEACHOECHEA ARRONATEGUIau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:aliasEneko GOGEASKOETXEA ARRONATEGUIau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:aliasЕнеко Гогеаскоечеа Аронатегиbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:aliasCyril MACQau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:birthDate1967-04-29au_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:birthDate1967-04-29at_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:birthDate1967-04-29at_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:birthDate1967-04-29bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:birthDate1967-04-29engus_ofac_sdnofac-7185
Person:birthPlaceГуерника, Баскияbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:birthPlaceGuernica (Viscaya)spaat_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:birthPlaceGuernica (Vizcaya), Spainau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:birthPlaceGuernica (Vizcaya)spaat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:birthPlaceGuernica, Vizacaya Province, Spainengus_ofac_sdnofac-7185
Person:birthPlaceGuernica, Biscaybg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:countryesdeuat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:countryesengus_ofac_sdnofac-7185
Person:createdAt2022-11-06au_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p9fz
Person:firstNameЕнекоbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:firstNameEnekoengus_ofac_sdnofac-7185
Person:firstNameENEKOengus_sam_exclusionsusgsa-s4mr3p9fz
Person:firstNameEnekobg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:id6b60b7335498feba17d0190dee7510a8ddbe7f35at_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:idabe5c81ee736c830b4120f29976f945748df3864bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:id15f7dcc2033696be73cf2d3013eb14be1d105b1aus_trade_cslofac-7185
Person:id16833939e7508e8e22487e09eb520be9c0129500engus_ofac_sdnofac-7185
Person:id554bac85f5e85f5c038a09fd571fe03839c9e833at_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:idab2c72721c3b19579a117ccf1e555198faee291aengus_sam_exclusionsusgsa-s4mr3p9fz
Person:ide763520617a46cc510a69821f6f986f4764a4c1aau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:idNumber44.556.097at_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:idNumber№ 44.556.097bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:idNumber44.556.097engus_ofac_sdnofac-7185
Person:idNumber44.556.097at_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:lastNameАронатегиbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:lastNameArronateguibg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:lastNameGOGEASCOECHEA ARRONATEGUIengus_ofac_sdnofac-7185
Person:lastNameGOGEASCOECHEA ARRONATEGUIengus_sam_exclusionsusgsa-s4mr3p9fz
Person:nameGOGEASCOECHEA ARRONATEGUI, Enekoat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:nameEneko GOGEASCOECHEA ARRONATEGUIengus_ofac_sdnofac-7185
Person:nameENEKO GOGEASCOECHEA ARRONATEGUIengus_sam_exclusionsusgsa-s4mr3p9fz
Person:nameGOGEASCOECHEA ARRONATEGUI, Enekous_trade_cslofac-7185
Person:nameEneko GOGEASCOECHEA ARRONATEGUIau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:nameEneko Gogeascoechea Arronateguibg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:nameGOGEASCOECHEA ARRONATEGUI, Enekoat_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:nationalityesau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:notesактивист на ЕТА ; карта за самоличност № 44.556.097bulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:notesE.T.A. Activist ; identity card No 44.556.097bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:notesSpanish Identity Card No: 44.556.097. Associated with ETA.au_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:notesMember ETA;engus_ofac_sdnofac-7185
Person:positionактивист на ЕТАbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:positionE.T.A. Activistbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:secondNameГогеаскоечеаbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:secondNameGogeascoecheabg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:sourceUrl https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdfat_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:sourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdfat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185engus_ofac_sdnofac-7185
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:topicssanctionat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:topicssanctionbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:topicssanctionus_trade_cslofac-7185
Person:topicssanctionau_dfat_sanctionsau-dfat-319-eneko-gogeascoechea-arronategui
Person:topicssanctionengus_ofac_sdnofac-7185
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p9fz
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