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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 | eng | us_ofac_sdn | ofac-7190 | |||
Person:birthPlace | Segura, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7190 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7190 | |||
Person:firstName | Alona | eng | us_ofac_sdn | ofac-7190 | |||
Person:id | 7afb88e15db78014a7e296fd249c82064434698d | eng | us_ofac_sdn | ofac-7190 | |||
Person:idNumber | 35.771.259 | eng | us_ofac_sdn | ofac-7190 | |||
Person:lastName | MUNOA ORDOZGOITI | eng | us_ofac_sdn | ofac-7190 | |||
Person:name | Alona MUNOA ORDOZGOITI | eng | us_ofac_sdn | ofac-7190 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7190 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7190 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7190 | eng | us_ofac_sdn | ofac-7190 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7190 | |||