Keep updated
Get in touch
Canonical ID: NK-3rsCs59ZMSzbmYShxVDV6w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-10-22 | at_nbter_sanctions | at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be | ||||
Person:birthDate | 1973-10-22 | eng | us_ofac_sdn | ofac-7183 | |||
Person:birthPlace | Vergara (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be | |||
Person:birthPlace | Vergara, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7183 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7183 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p9fy | |||
Person:firstName | Paulo | eng | us_ofac_sdn | ofac-7183 | |||
Person:firstName | PAULO | eng | us_sam_exclusions | usgsa-s4mr3p9fy | |||
Person:id | 8a6516d156da59e77cc05a7ff08f1f33fac375cd | us_trade_csl | ofac-7183 | ||||
Person:id | bd8bcf3b3df8eab2f8631876ebf294110a1d451d | at_nbter_sanctions | at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be | ||||
Person:id | 25a09e039bea8b801d907e1f997eecd82199f0e0 | eng | us_ofac_sdn | ofac-7183 | |||
Person:id | 7daf82cd24624acb3b608bb49dc0489c4de99213 | eng | us_sam_exclusions | usgsa-s4mr3p9fy | |||
LegalEntity:id | 5b67035bc962dad75b4aa153aff6e7ad625f149f | tw_shtc | tw-shtc-2fc45d49f7c79b78e33a13bf9606767f17bda3fc | ||||
Person:idNumber | 15.394.062 | at_nbter_sanctions | at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be | ||||
Person:idNumber | 15.394.062 | eng | us_ofac_sdn | ofac-7183 | |||
Person:lastName | ELCORO AYASTUY | eng | us_sam_exclusions | usgsa-s4mr3p9fy | |||
Person:lastName | ELCORO AYASTUY | eng | us_ofac_sdn | ofac-7183 | |||
Person:name | PAULO ELCORO AYASTUY | eng | us_sam_exclusions | usgsa-s4mr3p9fy | |||
Person:name | Paulo ELCORO AYASTUY | eng | us_ofac_sdn | ofac-7183 | |||
Person:name | ELCORO AYASTUY, Paulo | at_nbter_sanctions | at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be | ||||
LegalEntity:name | ELCORO AYASTUY, Paulo | tw_shtc | tw-shtc-2fc45d49f7c79b78e33a13bf9606767f17bda3fc | ||||
Person:name | ELCORO AYASTUY, Paulo | us_trade_csl | ofac-7183 | ||||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7183 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7183 | |||
Person:sourceUrl | https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf | at_nbter_sanctions | at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7183 | eng | us_ofac_sdn | ofac-7183 | |||
Person:topics | sanction | us_trade_csl | ofac-7183 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p9fy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fc45d49f7c79b78e33a13bf9606767f17bda3fc | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7183 | |||