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Canonical ID: NK-8vTPgadAWDuy8m7N9jWJ3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Spain (detained) | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:addressEntity | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:alias | Фермин Вила Мичелена | bul | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | |||
Person:alias | Fermin VILA MICHELENA | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:birthDate | 1970-03-12 | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:birthDate | 1970-03-12 | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | ||||
Person:birthDate | 1970-03-12 | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:birthDate | 1970-03-12 | eng | us_ofac_sdn | ofac-7198 | |||
Person:birthDate | 1970-03-12 | at_nbter_sanctions | at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe | ||||
Person:birthDate | 1970-03-12 | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:birthPlace | Ирун, Гипузкоа | bul | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | |||
Person:birthPlace | Irún (Guipúzcoa), Spain | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:birthPlace | Irún (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | |||
Person:birthPlace | Irún (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe | |||
Person:birthPlace | Irun, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7198 | |||
Person:birthPlace | Irúnu, Guipúzcoa | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:birthPlace | Irun, Guipuzcoa | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:country | es | deu | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | |||
Person:country | es | eng | us_ofac_sdn | ofac-7198 | |||
Person:createdAt | 2022-11-06 | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r0pg | |||
Person:firstName | Fermin | eng | us_ofac_sdn | ofac-7198 | |||
Person:firstName | FERMIN | eng | us_sam_exclusions | usgsa-s4mr3r0pg | |||
Person:firstName | Фермин | bul | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | |||
Person:firstName | Fermin | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:firstName | Fermín | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
LegalEntity:id | 950eb5039ef5d22e4bf86477e5b184be60717bcb | tw_shtc | tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44 | ||||
Person:id | 5c9ed92866602927523fd6ac7af241a4c1c24616 | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | ||||
Person:id | 932b62ed093d7e3299ce54f5300c672fb75329c5 | at_nbter_sanctions | at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe | ||||
Person:id | dc8095a5a287a5663fdbba1ae805e2d0a4b9112a | us_trade_csl | ofac-7198 | ||||
Person:id | 3d99b17cb1df8c69cf56016509460d350dfc5f95 | eng | us_sam_exclusions | usgsa-s4mr3r0pg | |||
Person:id | 6b5415e218bc50ca3ad7749ed5547e0ede98cdbf | eng | us_ofac_sdn | ofac-7198 | |||
Person:id | cde9dfb9652508bb7343ccf928d3338bf11d1132 | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:id | 41fb0f6e1ad17e464a310e18e8c797310304142e | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:id | f2e2fc409be778e5c267ec64454dba1cf37a4342 | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:idNumber | 15.254.214 | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:idNumber | 15.254.214 | at_nbter_sanctions | at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe | ||||
Person:idNumber | 15.254.214 | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | ||||
Person:idNumber | 15.254.214 | eng | us_ofac_sdn | ofac-7198 | |||
Person:idNumber | № 15.254.214 | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:lastName | VILA MICHELENA | eng | us_sam_exclusions | usgsa-s4mr3r0pg | |||
Person:lastName | Мичелена | bul | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | |||
Person:lastName | VILA MICHELENA | eng | us_ofac_sdn | ofac-7198 | |||
Person:lastName | Vila Michelena | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:lastName | Michelena | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:name | Fermin Vila Michelena | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:name | VILA MICHELENA, Fermín | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | ||||
Person:name | VILA MICHELENA, Fermín | at_nbter_sanctions | at-nbter-cc4b97461af59f520b7dba50c052968d59d743fe | ||||
LegalEntity:name | VILA MICHELENA, Fermin | tw_shtc | tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44 | ||||
Person:name | VILA MICHELENA, Fermin | us_trade_csl | ofac-7198 | ||||
Person:name | Fermín VILA MICHELENA | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:name | Fermin VILA MICHELENA | eng | us_ofac_sdn | ofac-7198 | |||
Person:name | Fermín Vila Michelena | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:name | FERMIN VILA MICHELENA | eng | us_sam_exclusions | usgsa-s4mr3r0pg | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7198 | |||
Person:notes | Spanish Identity Card No: 15.254.214. Associated with ETA. | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:notes | активист на ЕТА; член на Кас/Екин ; карта за самоличност № 15.254.214 | bul | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | |||
Person:notes | E.T.A. Activist; Member of Kas/Ekin ; identity card № 15.254.21 | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:position | člen „Kas“ / „Ekin“ | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:position | активист на ЕТА; член на Кас/Екин | bul | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | |||
Person:position | E.T.A. Activist; Member of Kas/Ekin | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:programId | UN-SC1373 | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7198 | |||
Person:secondName | Вила | bul | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | |||
Person:secondName | Vila | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7198 | eng | us_ofac_sdn | ofac-7198 | |||
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-cc4b97461af59f520b7dba50c052968d59d743fe | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-332-fermin-vila-michelena | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7198 | |||
Person:topics | sanction | us_trade_csl | ofac-7198 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b33faacdd9eda68c365acdd7ee344bb046b9fc44 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-fe310273e510dcd5d9ecbc3fe63466af8be469de | ||||
Person:topics | sanction | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:topics | crime.terror | cz_terrorists | cz-terr-8288035fde15280a4b30830a1b07013b1ccb47e8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0pg | |||
Person:topics | sanction | at_nbter_sanctions | at-nbter-ba7826cd50737b1c450c3b11ed7948055b4a716d | ||||