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Canonical ID: NK-CT7gUvvdjPBmBff9LWFeWu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-07-06 | us_ofac_sdn | ofac-7190 | ||||
Person:birthDate | 1976-07-06 | at_nbter_sanctions | at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba | ||||
Person:birthPlace | Segura (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba | |||
Person:birthPlace | Segura, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7190 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p9g3 | ||||
Person:country | es | us_ofac_sdn | ofac-7190 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p9g3 | ||||
Person:firstName | ALONA | eng | us_sam_exclusions | usgsa-s4mr3p9g3 | |||
Person:firstName | Alona | eng | us_ofac_sdn | ofac-7190 | |||
LegalEntity:id | fb712f3374a58e0c33ae63778a28b25617f60814 | tw_shtc | tw-shtc-117344463386720d45252e7f97e97215b3a49717 | ||||
Person:id | 40bfae80f33db4ef06579ae9d4fd14c4734e445f | at_nbter_sanctions | at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba | ||||
Person:id | 86d1eb2ea2249c44170731d2bdc3581548ff2869 | us_trade_csl | ofac-7190 | ||||
Person:id | 52e52faae7a38bb9964513d2d92a0b032b46a9f4 | us_sam_exclusions | usgsa-s4mr3p9g3 | ||||
Person:id | 345456036a56f31c7a7756e7e263b2194fdd54c8 | us_ofac_sdn | ofac-7190 | ||||
Person:idNumber | 35.771.259 | eng | us_ofac_sdn | ofac-7190 | |||
Person:idNumber | 35.771.259 | at_nbter_sanctions | at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba | ||||
Person:lastName | MUNOA ORDOZGOITI | eng | us_sam_exclusions | usgsa-s4mr3p9g3 | |||
Person:lastName | MUNOA ORDOZGOITI | eng | us_ofac_sdn | ofac-7190 | |||
Person:name | MUNOA ORDOZGOITI, Alona | us_trade_csl | ofac-7190 | ||||
Person:name | ALONA MUNOA ORDOZGOITI | eng | us_sam_exclusions | usgsa-s4mr3p9g3 | |||
Person:name | Alona MUNOA ORDOZGOITI | eng | us_ofac_sdn | ofac-7190 | |||
LegalEntity:name | MUNOA ORDOZGOITI, Alona | tw_shtc | tw-shtc-117344463386720d45252e7f97e97215b3a49717 | ||||
Person:name | MUÑOA ORDOZGOITI, Aloña | at_nbter_sanctions | at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba | ||||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7190 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7190 | |||
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-5ac973df11dd2bad417cf7add19cce4b1a55a3ba | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7190 | us_ofac_sdn | ofac-7190 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-117344463386720d45252e7f97e97215b3a49717 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7190 | ||||
Person:topics | sanction | us_trade_csl | ofac-7190 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p9g3 | ||||