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Canonical ID: NK-DdbjeLgDF8LBKZuNoX2PyV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Spain (detained) | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:addressEntity | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:alias | Pajas | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:alias | Juan Jesus NARVAEZ GONI | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:alias | Хуан Хесус Нарваез Гони | bul | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | |||
Person:birthDate | 1961-02-23 | eng | us_ofac_sdn | ofac-7191 | |||
Person:birthDate | 1961-02-23 | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:birthDate | 1961-02-23 | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | ||||
Person:birthDate | 1961-02-23 | at_nbter_sanctions | at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 | ||||
Person:birthDate | 1961-02-23 | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:birthDate | 1961-02-23 | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:birthPlace | Pamplona, Navarra Province, Spain | eng | us_ofac_sdn | ofac-7191 | |||
Person:birthPlace | Pamplona (Navarra) | spa | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | |||
Person:birthPlace | Pamploně, Navarra | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:birthPlace | Памплона, Навара | bul | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | |||
Person:birthPlace | Pamplona, Navarra | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:birthPlace | Pamplona (Navarra), Spain | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:birthPlace | Pamplona (Navarra) | spa | at_nbter_sanctions | at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7191 | |||
Person:country | es | deu | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r54h | |||
Person:createdAt | 2022-11-06 | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:firstName | Juan Jesus | eng | us_ofac_sdn | ofac-7191 | |||
Person:firstName | Juan Jesús | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:firstName | Хуан | bul | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | |||
Person:firstName | Juan Jesus | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:firstName | JUAN JESUS | eng | us_sam_exclusions | usgsa-s4mr3r54h | |||
Person:id | d44bd241472bf9d007955b1b73282e62cbfb15d0 | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:id | 55abae5e53535a7c462ae51fa0c338b81dc6bb29 | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:id | e8fd241716c779875e91cafeb9586232e96a8e18 | eng | us_ofac_sdn | ofac-7191 | |||
Person:id | a27fc9f6591f87e61407df9907f43814bb0d3474 | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:id | 97b26299c81576cae23fe3f87d60a67a0b79125f | us_trade_csl | ofac-7191 | ||||
Person:id | de12242bc6b223c844117afed5f886ac458bf180 | at_nbter_sanctions | at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 | ||||
Person:id | f084d7068a6f823e676f903751a3870d677831f8 | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | ||||
LegalEntity:id | 946b0a81af2b61243fa32150a77887a4f831c276 | tw_shtc | tw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d | ||||
Person:id | 41c485f8587940684e001c259be932163ed9e26b | eng | us_sam_exclusions | usgsa-s4mr3r54h | |||
Person:idNumber | 15.841.101 | eng | us_ofac_sdn | ofac-7191 | |||
Person:idNumber | № 15.841.101 | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:idNumber | 15.841.101 | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | ||||
Person:idNumber | 15.841.101 | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:idNumber | 15.841.101 | at_nbter_sanctions | at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 | ||||
Person:lastName | Narváez Goñi | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:lastName | NARVAEZ GONI | eng | us_sam_exclusions | usgsa-s4mr3r54h | |||
Person:lastName | Гони | bul | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | |||
Person:lastName | Goni | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:lastName | NARVAEZ GONI | eng | us_ofac_sdn | ofac-7191 | |||
Person:name | JUAN JESUS NARVAEZ GONI | eng | us_sam_exclusions | usgsa-s4mr3r54h | |||
Person:name | Juan Jesus Narvaez Goni | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:name | Juan Jesús NARVÁEZ GOÑI | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:name | Juan Jesús Narváez Goñi | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:name | NARVAEZ GONI, Juan Jesus | us_trade_csl | ofac-7191 | ||||
Person:name | NARVAEZ GOÑI, Juan Jesús | at_nbter_sanctions | at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 | ||||
Person:name | NARVAEZ GOÑI, Juan Jesús | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | ||||
LegalEntity:name | NARVAEZ GONI, Juan Jesus | tw_shtc | tw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d | ||||
Person:name | Juan Jesus NARVAEZ GONI | eng | us_ofac_sdn | ofac-7191 | |||
Person:nationality | es | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:notes | E.T.A. Activist ; identity card № 15.841.101 | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:notes | активист на ЕТА ; карта за самоличност № 15.841.101 | bul | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7191 | |||
Person:notes | Spanish Identity Card No: 15.841.101. Associated with ETA. | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:position | E.T.A. Activist | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:programId | UN-SC1373 | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7191 | |||
Person:secondName | Хесус Нарваез | bul | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | |||
Person:secondName | Narvaez | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | ||||
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-0f5b671b946728f9a330b827d18fe9d80f468ca9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191 | eng | us_ofac_sdn | ofac-7191 | |||
Person:topics | sanction | us_trade_csl | ofac-7191 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r54h | |||
Person:topics | crime.terror | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-325-juan-jesus-narvaez-goni | ||||
Person:topics | sanction | cz_terrorists | cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-c15660509eeaf02edcef374ff36a43b54ad98406 | ||||
Person:topics | sanction | at_nbter_sanctions | at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7191 | |||