Statements: PEREZ ARAMBURU, Jon Inaki

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1964-09-18engus_ofac_sdnofac-7195
Person:birthPlaceSan Sebastian, Guipuzcoa Province, Spainengus_ofac_sdnofac-7195
Person:countryesengus_ofac_sdnofac-7195
Person:firstNameJon Inakiengus_ofac_sdnofac-7195
Person:id40d3d31dd1096a82876fac9454737da70e96587dengus_ofac_sdnofac-7195
Person:idNumber15.976.521engus_ofac_sdnofac-7195
Person:lastNamePEREZ ARAMBURUengus_ofac_sdnofac-7195
Person:nameJon Inaki PEREZ ARAMBURUengus_ofac_sdnofac-7195
Person:notesMember ETA;engus_ofac_sdnofac-7195
Person:programIdUS-TERRengus_ofac_sdnofac-7195
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7195engus_ofac_sdnofac-7195
Person:topicssanctionengus_ofac_sdnofac-7195
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