Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D9mXGmzPmz2hec8oiwL74qPerson:aliasJoseba Inaki Reta FRUITengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:aliasJoseba Inaki Reta DE FRUTOSengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:birthDate1959-07-03engus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:birthPlaceElorrio, Vizcaya, Spainengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:countryesengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:firstNameJose Ignacio Retaengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:firstNameJoseba Inaki Retaengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:idc75b478363c313866e51aa014fedcc93cb24a492engus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:id170895af411ead43ee576ee2ed2a70b47de7e817us_trade_cslofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:idNumber72.253.056engus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:lastNameFRUITengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:lastNameDE FRUTOSengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:nameDE FRUTOS, Jose Ignacio Retaus_trade_cslofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:nameJose Ignacio Reta DE FRUTOSengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:nationalityesengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:notesMember of the Basque Fatherland and Liberty (ETA) and is a fugitiveengus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12668engus_ofac_sdnofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:topicssanctionus_trade_cslofac-12668
NK-D9mXGmzPmz2hec8oiwL74qPerson:topicssanctionengus_ofac_sdnofac-12668
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