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Canonical ID: NK-67jG6GpBuUH6iFqDgnGopo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jurdan MARTITEGUI | eng | us_ofac_sdn | ofac-12918 | |||
Person:birthDate | 1980-05-10 | eng | us_ofac_sdn | ofac-12918 | |||
Person:birthPlace | Durango, Vizcaya, Spain | eng | us_ofac_sdn | ofac-12918 | |||
Person:country | es | eng | us_ofac_sdn | ofac-12918 | |||
Person:firstName | Jurdan | eng | us_ofac_sdn | ofac-12918 | |||
Person:firstName | Jurdan Martitegui | eng | us_ofac_sdn | ofac-12918 | |||
Person:id | 4a8497c19ad943452f4bd9e3d58d12b66c5c325f | eng | us_ofac_sdn | ofac-12918 | |||
Person:idNumber | 45 626 584 | eng | us_ofac_sdn | ofac-12918 | |||
Person:lastName | LIZASO | eng | us_ofac_sdn | ofac-12918 | |||
Person:lastName | MARTITEGUI | eng | us_ofac_sdn | ofac-12918 | |||
Person:name | Jurdan Martitegui LIZASO | eng | us_ofac_sdn | ofac-12918 | |||
Person:nationality | es | eng | us_ofac_sdn | ofac-12918 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12918 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12918 | eng | us_ofac_sdn | ofac-12918 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12918 | |||
Person:weakAlias | ARLAS | eng | us_ofac_sdn | ofac-12918 | |||