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Canonical ID: NK-67jG6GpBuUH6iFqDgnGopo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MARTITEGUI, Jurdan | tw_shtc | tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211 | ||||
Person:alias | Jurdan MARTITEGUI | eng | us_ofac_sdn | ofac-12918 | |||
Person:birthDate | 1980-05-10 | at_nbter_sanctions | at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 | ||||
Person:birthDate | 1980-05-10 | eng | us_ofac_sdn | ofac-12918 | |||
Person:birthDate | 1980-05-10 | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:birthPlace | Durangu, Vizcaya | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:birthPlace | Durango (Vizcaya) | spa | at_nbter_sanctions | at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 | |||
Person:birthPlace | Durango, Vizcaya, Spain | eng | us_ofac_sdn | ofac-12918 | |||
Person:country | es | eng | us_ofac_sdn | ofac-12918 | |||
Person:createdAt | 2011-09-26 | eng | us_sam_exclusions | usgsa-s4mr3rfy8 | |||
Person:createdAt | 2011-09-26 | eng | us_sam_exclusions | usgsa-s4mr3rfy7 | |||
Person:firstName | JURDAN MARTITEGUI | eng | us_sam_exclusions | usgsa-s4mr3rfy7 | |||
Person:firstName | Jurdan Martitegui | eng | us_ofac_sdn | ofac-12918 | |||
Person:firstName | Jurdan | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:firstName | Jurdan | eng | us_ofac_sdn | ofac-12918 | |||
Person:firstName | JURDAN | eng | us_sam_exclusions | usgsa-s4mr3rfy8 | |||
LegalEntity:id | 31eb0c2182c7e100aa4f54783d883090d5291236 | tw_shtc | tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211 | ||||
Person:id | 400f054d525fd2b8cfe3412b7fde10da5afd4aea | at_nbter_sanctions | at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 | ||||
Person:id | e1db406bd29a7d91d072d8f436d5f6c31f8b7600 | us_trade_csl | ofac-12918 | ||||
Person:id | 4a8497c19ad943452f4bd9e3d58d12b66c5c325f | eng | us_ofac_sdn | ofac-12918 | |||
Person:id | d2ed031db840d7d93faa84c00339c8648138d765 | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:id | bcf46dc12d3246799639b2854fdd6bb7bd4e6449 | eng | us_sam_exclusions | usgsa-s4mr3rfy7 | |||
Person:id | 5517b4583ea77f0239fb5aa6efc36bebc43451b9 | eng | us_sam_exclusions | usgsa-s4mr3rfy8 | |||
Person:idNumber | 45.626.584 | at_nbter_sanctions | at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 | ||||
Person:idNumber | 45.626.584 | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
LegalEntity:idNumber | 45 626 584 | tw_shtc | tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211 | ||||
Person:idNumber | 45 626 584 | eng | us_ofac_sdn | ofac-12918 | |||
Person:lastName | MARTITEGUI | eng | us_sam_exclusions | usgsa-s4mr3rfy8 | |||
Person:lastName | LIZASO | eng | us_sam_exclusions | usgsa-s4mr3rfy7 | |||
Person:lastName | MARTITEGUI | eng | us_ofac_sdn | ofac-12918 | |||
Person:lastName | Martitegui Lizaso | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:lastName | LIZASO | eng | us_ofac_sdn | ofac-12918 | |||
Person:name | LIZASO, Jurdan Martitegui | us_trade_csl | ofac-12918 | ||||
Person:name | Jurdan Martitegui LIZASO | eng | us_ofac_sdn | ofac-12918 | |||
Person:name | JURDAN MARTITEGUI | eng | us_sam_exclusions | usgsa-s4mr3rfy8 | |||
Person:name | JURDAN MARTITEGUI LIZASO | eng | us_sam_exclusions | usgsa-s4mr3rfy7 | |||
LegalEntity:name | LIZASO, Jurdan Martitegui | tw_shtc | tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211 | ||||
Person:name | MARTITEGUI LIZASO, Jurdan | at_nbter_sanctions | at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 | ||||
Person:name | Jurdan Martitegui Lizaso | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:nationality | es | eng | us_ofac_sdn | ofac-12918 | |||
Person:notes | (also JURDAN MARTITEGUI) | eng | us_sam_exclusions | usgsa-s4mr3rfy7 | |||
Person:notes | (also JURDAN MARTITEGUI LIZASO) | eng | us_sam_exclusions | usgsa-s4mr3rfy8 | |||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12918 | |||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12918 | eng | us_ofac_sdn | ofac-12918 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfy7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12918 | |||
Person:topics | crime.terror | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:topics | sanction | cz_terrorists | cz-terr-ec84bc24c2d98c04a531f11b9cfb121b69e711c9 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfy8 | |||
Person:topics | sanction | at_nbter_sanctions | at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211 | ||||
Person:topics | sanction | us_trade_csl | ofac-12918 | ||||
Person:weakAlias | ARLAS | eng | us_ofac_sdn | ofac-12918 | |||
LegalEntity:weakAlias | ARLAS | tw_shtc | tw-shtc-d9be0674dc6e1763488559cc0aa436094d49b211 | ||||