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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DQbGwurNS5cKndqJDxL9X7Person:birthDate1976-05-21engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:birthPlaceBilbao (Vizcaya Province), Spainengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:firstNameInigoengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:idbc233b4ef67e9201ab23b886873361f6adf832abengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:id75893fb7adb682156024ddd404ba90a0bc2c60abus_trade_cslofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:idNumber29.036.694engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:lastNameVALLEJO FRANCOengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:nameInigo VALLEJO FRANCOengus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:nameVALLEJO FRANCO, Inigous_trade_cslofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:notesmember ETA;engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7320engus_ofac_sdnofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:topicssanctionus_trade_cslofac-7320
NK-DQbGwurNS5cKndqJDxL9X7Person:topicssanctionengus_ofac_sdnofac-7320
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