NK-6Zd7dDW8qYryTByH7PJZpe | | Person:birthDate | | 1970-06-27 | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:birthPlace | | San Sebastian, Guipuzcoa Province, Spain | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:country | | es | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:firstName | | Ainhoa | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:id | | 99d38d9ddccd0823812060dafa5b81eff286aaec | | us_trade_csl | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:id | | 60df0b7e836ff2b314316f6cf5ed276012a5a1f0 | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:idNumber | | 34.101.243 | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:lastName | | MUGICA GONI | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:name | | Ainhoa MUGICA GONI | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:name | | MUGICA GONI, Ainhoa | | us_trade_csl | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:notes | | Member ETA; | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7189 | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7189 | |
NK-6Zd7dDW8qYryTByH7PJZpe | | Person:topics | | sanction | | us_trade_csl | | ofac-7189 | |