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Canonical ID: NK-8ghrv5XNXQkgwthckMAfjp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Spain (detained) | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:addressEntity | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:alias | Иван Апаолаза Санчо | bul | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |||
Person:alias | Ivan APAOLAZA SANCHO | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:birthDate | 1971-11-10 | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | ||||
Person:birthDate | 1971-11-10 | eng | us_ofac_sdn | ofac-7211 | |||
Person:birthDate | 1971-11-10 | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:birthDate | 1971-11-10 | at_nbter_sanctions | at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46 | ||||
Person:birthDate | 1971-11-10 | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:birthDate | 1971-11-10 | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:birthPlace | Beasain, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7211 | |||
Person:birthPlace | Beasain (Guipúzcoa), Spain | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:birthPlace | Беасайн, Гипузкоа | bul | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |||
Person:birthPlace | Beasain, Guipuzcoa | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:birthPlace | Beasain (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46 | |||
Person:birthPlace | Beasain (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | |||
Person:birthPlace | Beasainu, Guipúzcoa | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:country | es | deu | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | |||
Person:createdAt | 2022-11-06 | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r4x6 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-7211 | |||
Person:firstName | Ivаn | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:firstName | Iván | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:firstName | Иван | bul | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mr3r4x6 | |||
Person:id | 14ad8717f7bb05017ac9b87c2b36588265950b31 | eng | us_ofac_sdn | ofac-7211 | |||
Person:id | 021d7382054e44bf29bd4cc1ba4423e717e6e5ab | us_trade_csl | ofac-7211 | ||||
LegalEntity:id | 4a83759ff65dbe9d385cbe5424f0f5841132b1c6 | tw_shtc | tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f | ||||
Person:id | abb0f08c23b76517e5b49c71632367d46f69b83b | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:id | ad0fdd6232d4809da5ff0ea8b574f497385f0aba | eng | us_sam_exclusions | usgsa-s4mr3r4x6 | |||
Person:id | 2e159af1a35e7cd1e485d7faaae308f7a565e34a | at_nbter_sanctions | at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46 | ||||
Person:id | 9fa13cb459a60ef1ad04c3d1e2789391484f90b6 | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:id | d1c9924af054b7c418ee940b2fb63ae0b9312dab | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:id | 5a3ee2a4d68212abfa752d00eb16b5feb0f445ce | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | ||||
Person:idNumber | № 44.129.178 | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:idNumber | 44.129.178 | eng | us_ofac_sdn | ofac-7211 | |||
Person:idNumber | 44.129.178 | at_nbter_sanctions | at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46 | ||||
Person:idNumber | 44.129.178 | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:idNumber | 44.129.178 | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | ||||
Person:lastName | APAOLAZA SANCHO | eng | us_sam_exclusions | usgsa-s4mr3r4x6 | |||
Person:lastName | Санчо | bul | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |||
Person:lastName | Sancho | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:lastName | APAOLAZA SANCHO | eng | us_ofac_sdn | ofac-7211 | |||
Person:lastName | Apaolaza Sancho | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:name | Iván Apaolaza Sancho | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:name | Ivan APAOLAZA SANCHO | eng | us_ofac_sdn | ofac-7211 | |||
Person:name | IVAN APAOLAZA SANCHO | eng | us_sam_exclusions | usgsa-s4mr3r4x6 | |||
Person:name | APAOLAZA SANCHO, Ivan | at_nbter_sanctions | at-nbter-fb99cae342a82ce43b9f15a454121b717430cd46 | ||||
Person:name | APAOLAZA SANCHO, Ivan | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | ||||
Person:name | Ivаn Apaolaza Sancho | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
LegalEntity:name | APAOLAZA SANCHO, Ivan | tw_shtc | tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f | ||||
Person:name | APAOLAZA SANCHO, Ivan | us_trade_csl | ofac-7211 | ||||
Person:name | Iván APAOLAZA SANCHO | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7211 | |||
Person:notes | карта за самоличност № 44.129.178 ; активист на ЕТА; член на К. Мадрид | bul | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |||
Person:notes | Spanish Identity Card No: 44.129.178. Associated with ETA. | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:notes | E.T.A. Activist ; identity card № 44.129.178 ; Member of K. Madrid | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:position | člen „K. Madrid“ | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:position | E.T.A. Activist ; Member of K. Madrid | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:position | активист на ЕТА; член на К. Мадрид | bul | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7211 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:secondName | Апаолаза | bul | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | |||
Person:secondName | Apaolaza | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
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-fb99cae342a82ce43b9f15a454121b717430cd46 | ||||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7211 | eng | us_ofac_sdn | ofac-7211 | |||
Person:topics | sanction | at_nbter_sanctions | at-nbter-c7b9f6c87a665bb150d8aa4dd0d90fc0791057f3 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-ecffe9c18fda5ac8936e24fb4ed97586020eb37d | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-336-ivan-apaolaza-sancho | ||||
Person:topics | sanction | us_trade_csl | ofac-7211 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4x6 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7211 | |||
Person:topics | sanction | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
Person:topics | crime.terror | cz_terrorists | cz-terr-d2c4fe724eee33ef337713d1e5d9269471d869ca | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bebc9b23e9c7a77d75877798ed972855d0bbcb2f | ||||