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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthDate1961-02-23engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:birthPlacePamplona, Navarra Province, Spainengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:countryesengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:firstNameJuan Jesusengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:id97b26299c81576cae23fe3f87d60a67a0b79125fus_trade_cslofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:ide782a3a1289b0893c68aeefc2f87de3ea34f873dengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:idNumber15.841.101engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:lastNameNARVAEZ GONIengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:nameNARVAEZ GONI, Juan Jesusus_trade_cslofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:nameJuan Jesus NARVAEZ GONIengus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:notesMember ETA;engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191engus_ofac_sdnofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:topicssanctionus_trade_cslofac-7191
NK-DdbjeLgDF8LBKZuNoX2PyVPerson:topicssanctionengus_ofac_sdnofac-7191
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