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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:birthDate1970-03-12engus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:birthPlaceIrun, Guipuzcoa Province, Spainengus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:countryesengus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:firstNameFerminengus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:iddc8095a5a287a5663fdbba1ae805e2d0a4b9112aus_trade_cslofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:id8cb89d4a9261f249d832db753d19b282564546d5engus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:idNumber15.254.214engus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:lastNameVILA MICHELENAengus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:nameFermin VILA MICHELENAengus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:nameVILA MICHELENA, Ferminus_trade_cslofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:notesMember ETA;engus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7198engus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:topicssanctionengus_ofac_sdnofac-7198
NK-8vTPgadAWDuy8m7N9jWJ3tPerson:topicssanctionus_trade_cslofac-7198
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