NK-67jG6GpBuUH6iFqDgnGopo | | Person:alias | | Jurdan MARTITEGUI | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:birthDate | | 1980-05-10 | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:birthPlace | | Durango, Vizcaya, Spain | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:country | | es | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:firstName | | Jurdan Martitegui | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:firstName | | Jurdan | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:id | | e1db406bd29a7d91d072d8f436d5f6c31f8b7600 | | us_trade_csl | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:id | | 01f90e8b37aa599501b308871f4bad44da1699a4 | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:idNumber | | 45 626 584 | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:lastName | | LIZASO | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:lastName | | MARTITEGUI | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:name | | Jurdan Martitegui LIZASO | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:name | | LIZASO, Jurdan Martitegui | | us_trade_csl | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:nationality | | es | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12918 | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:topics | | sanction | | us_trade_csl | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12918 | |
NK-67jG6GpBuUH6iFqDgnGopo | | Person:weakAlias | | ARLAS | eng | us_ofac_sdn | | ofac-12918 | |