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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jtda4yi4GZtD6tesji9aMTPerson:birthDate1964-09-18engus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:birthPlaceBilbao Vizcaya Province, Spainengus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:firstNameJuan Luisengus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:id4bae46455023a14b895fa16727f6a6fb210949ccengus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:idd8263e81de314d7c40948acf88d09ec8d8f2ab9fus_trade_cslofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:idNumber18.197.545engus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:lastNameRUBENACH ROIGengus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:nameRUBENACH ROIG, Juan Luisus_trade_cslofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:nameJuan Luis RUBENACH ROIGengus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:notesMember ETA;engus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7216engus_ofac_sdnofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:topicssanctionus_trade_cslofac-7216
NK-jtda4yi4GZtD6tesji9aMTPerson:topicssanctionengus_ofac_sdnofac-7216
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