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Canonical ID: NK-8vTPgadAWDuy8m7N9jWJ3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-03-12 | eng | us_ofac_sdn | ofac-7198 | |||
Person:birthPlace | Irun, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7198 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7198 | |||
Person:firstName | Fermin | eng | us_ofac_sdn | ofac-7198 | |||
Person:id | 6b5415e218bc50ca3ad7749ed5547e0ede98cdbf | eng | us_ofac_sdn | ofac-7198 | |||
Person:idNumber | 15.254.214 | eng | us_ofac_sdn | ofac-7198 | |||
Person:lastName | VILA MICHELENA | eng | us_ofac_sdn | ofac-7198 | |||
Person:name | Fermin VILA MICHELENA | eng | us_ofac_sdn | ofac-7198 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7198 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7198 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7198 | eng | us_ofac_sdn | ofac-7198 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7198 | |||