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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:birthPlace | San Sebastian, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7189 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7189 | |||
Person:firstName | Ainhoa | eng | us_ofac_sdn | ofac-7189 | |||
Person:id | 70ae798561a603be5eab6ebfb2d89f11029b6eed | eng | us_ofac_sdn | ofac-7189 | |||
Person:idNumber | 34.101.243 | eng | us_ofac_sdn | ofac-7189 | |||
Person:lastName | MUGICA GONI | eng | us_ofac_sdn | ofac-7189 | |||
Person:name | Ainhoa MUGICA GONI | eng | us_ofac_sdn | ofac-7189 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-7189 | |||