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Canonical ID: NK-6Zd7dDW8qYryTByH7PJZpe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-06-27 | eng | us_ofac_sdn | ofac-7189 | |||
Person:birthDate | 1970-06-27 | at_nbter_sanctions | at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1 | ||||
Person:birthPlace | San Sebastián (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1 | |||
Person:birthPlace | San Sebastian, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7189 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7189 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p9g2 | |||
Person:firstName | Ainhoa | eng | us_ofac_sdn | ofac-7189 | |||
Person:firstName | AINHOA | eng | us_sam_exclusions | usgsa-s4mr3p9g2 | |||
LegalEntity:id | 20c463960d51c69a22be99f93796aeda44789c23 | tw_shtc | tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa | ||||
Person:id | f12b645095b6aa096e625f2f37489e224f267583 | eng | us_sam_exclusions | usgsa-s4mr3p9g2 | |||
Person:id | 99d38d9ddccd0823812060dafa5b81eff286aaec | us_trade_csl | ofac-7189 | ||||
Person:id | 70ae798561a603be5eab6ebfb2d89f11029b6eed | eng | us_ofac_sdn | ofac-7189 | |||
Person:id | d074fe78e0090aa9ea566b7bf525276702c8decb | at_nbter_sanctions | at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1 | ||||
Person:idNumber | 34.101.243 | eng | us_ofac_sdn | ofac-7189 | |||
Person:idNumber | 34.101.243 | at_nbter_sanctions | at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1 | ||||
Person:lastName | MUGICA GONI | eng | us_sam_exclusions | usgsa-s4mr3p9g2 | |||
Person:lastName | MUGICA GONI | eng | us_ofac_sdn | ofac-7189 | |||
Person:name | MÚGICA GOÑI, Ainhoa | at_nbter_sanctions | at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1 | ||||
Person:name | MUGICA GONI, Ainhoa | us_trade_csl | ofac-7189 | ||||
Person:name | Ainhoa MUGICA GONI | eng | us_ofac_sdn | ofac-7189 | |||
Person:name | AINHOA MUGICA GONI | eng | us_sam_exclusions | usgsa-s4mr3p9g2 | |||
LegalEntity:name | MUGICA GONI, Ainhoa | tw_shtc | tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa | ||||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7189 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7189 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7189 | eng | us_ofac_sdn | ofac-7189 | |||
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-f88ba271791fd5984f0fab46302a7bf210c08de1 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p9g2 | |||
Person:topics | sanction | us_trade_csl | ofac-7189 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7189 | |||