Statements: PEREZ ARAMBURU, Jon Inaki

Canonical ID: NK-7WPVpnBuqpGxTE6u4PCMwo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЙон Иняки Перес Арамбуруbulbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:birthDate1964-09-18bg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:birthDate1964-09-18engus_ofac_sdnofac-7195
Person:birthDate1964-09-18at_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:birthDate1964-09-18cz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:birthDate1964-09-18at_nbter_sanctionsat-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e
Person:birthPlaceSan Sebastiаn, Guipuzcoabg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:birthPlaceSan Sebastiánu, Guipúzcoacz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:birthPlaceSan Sebastian, Guipuzcoa Province, Spainengus_ofac_sdnofac-7195
Person:birthPlaceСан Себастиян, Гипузкоаbulbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:birthPlaceSan Sebastián (Guipúzcoa)spaat_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:birthPlaceSan Sebastián (Guipúzcoa)spaat_nbter_sanctionsat-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e
Person:countryesdeuat_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:countryesengus_ofac_sdnofac-7195
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r29y
Person:firstNameJON INAKIengus_sam_exclusionsusgsa-s4mr3r29y
Person:firstNameJon Iñakicz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:firstNameЙон Инякиbulbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:firstNameJon Inakiengus_ofac_sdnofac-7195
Person:firstNameJon Inakibg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
LegalEntity:id20c6e5b4bea7c130bf26a2195da0453b366d5023tw_shtctw-shtc-9b83d8b368508b6310f8c074ebc758a26379cf7a
Person:id94df1a4d78b62b3ee4878f24f47529ab343e3539bg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:id2c726091c22c25c517823a3796bfae7508c367e8engus_sam_exclusionsusgsa-s4mr3r29y
Person:id3ee754facc236b06617176e6d8b8bdecbb5ac904at_nbter_sanctionsat-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e
Person:ideca9d1534bbf987f6332dce439e96f1dce313605at_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:idf82b140169a0dc5a2588aac349b2f80758e4a3a0us_trade_cslofac-7195
Person:id40d3d31dd1096a82876fac9454737da70e96587dengus_ofac_sdnofac-7195
Person:idcc902abf4de5e051533655e34a9d4bdfcea71d13cz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:idNumber15.976.521at_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:idNumber15.976.521cz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:idNumber15.976.521engus_ofac_sdnofac-7195
Person:idNumber№ 15.976.521bg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:idNumber15.976.521at_nbter_sanctionsat-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e
Person:lastNamePérez Aramburucz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:lastNamePEREZ ARAMBURUengus_sam_exclusionsusgsa-s4mr3r29y
Person:lastNamePEREZ ARAMBURUengus_ofac_sdnofac-7195
Person:lastNameАрамбуруbulbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:lastNameAramburubg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:nameJon Iñaki Pérez Aramburucz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:namePEREZ ARAMBURU, Jon Inakius_trade_cslofac-7195
LegalEntity:namePEREZ ARAMBURU, Jon Inakitw_shtctw-shtc-9b83d8b368508b6310f8c074ebc758a26379cf7a
Person:nameJon Inaki Perez Aramburubg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:nameJon Inaki PEREZ ARAMBURUengus_ofac_sdnofac-7195
Person:namePEREZ ARAMBURU, Jon Iñakiat_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:namePEREZ ARAMBURU, Jon Iñakiat_nbter_sanctionsat-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e
Person:nameJON INAKI PEREZ ARAMBURUengus_sam_exclusionsusgsa-s4mr3r29y
Person:notesMember ETA;engus_ofac_sdnofac-7195
Person:notesактивист на ЕТА; член на Харай/Хайка/Сеги ; карта за самоличност № 15.976.521bulbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:notesE.T.A. Activist ; identity card № 15.976.521 ; Member of Jarrai/Haika/Segibg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:positionактивист на ЕТА; член на Харай/Хайка/Сегиbulbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:positionaktivista „ETA“cz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:positiončlen „Jarrai Haika Segi“cz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:positionE.T.A. Activist ; Member of Jarrai/Haika/Segibg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:programIdCZ-TERRcz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:programIdUS-TERRengus_ofac_sdnofac-7195
Person:secondNamePerezbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:secondNameПересbulbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7195engus_ofac_sdnofac-7195
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
Person:sourceUrl https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdfat_nbter_sanctionsat-nbter-11d1fcb2a548b55e887ad3634aa7bc595da7fe6e
Person:sourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdfat_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:topicssanctionat_nbter_sanctionsat-nbter-80d2e383a39c802b145db1eee575aa1b3bbf7336
Person:topicssanctioncz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r29y
Person:topicssanctionbg_omnio_poiomnio-576a273cd5642e93839ed6393273f8cdacd09b9d
LegalEntity:topicsexport.controltw_shtctw-shtc-9b83d8b368508b6310f8c074ebc758a26379cf7a
Person:topicssanctionengus_ofac_sdnofac-7195
Person:topicssanctionus_trade_cslofac-7195
Person:topicscrime.terrorcz_terroristscz-terr-6263526434b65cb3f14d599971e9748fbfc840ba
  • Previous
  • 1 - 69 of 69
  • Next