Canonical ID: NK-3rsCs59ZMSzbmYShxVDV6w
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1973-10-22 | eng | us_ofac_sdn | ofac-7183 | |||
Person:birthPlace | Vergara, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7183 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7183 | |||
Person:firstName | Paulo | eng | us_ofac_sdn | ofac-7183 | |||
Person:id | 25a09e039bea8b801d907e1f997eecd82199f0e0 | eng | us_ofac_sdn | ofac-7183 | |||
Person:idNumber | 15.394.062 | eng | us_ofac_sdn | ofac-7183 | |||
Person:lastName | ELCORO AYASTUY | eng | us_ofac_sdn | ofac-7183 | |||
Person:name | Paulo ELCORO AYASTUY | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=7183 | eng | us_ofac_sdn | ofac-7183 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7183 |