Statements: Juan Jesus Narvaez Goni

Canonical ID: NK-DdbjeLgDF8LBKZuNoX2PyV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasХуан Хесус Нарваез Гониbulbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:birthDate1961-02-23at_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
Person:birthDate1961-02-23cz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:birthDate1961-02-23at_nbter_sanctionsat-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9
Person:birthDate1961-02-23engus_ofac_sdnofac-7191
Person:birthDate1961-02-23bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:birthPlacePamplona, Navarra Province, Spainengus_ofac_sdnofac-7191
Person:birthPlacePamplona (Navarra)spaat_nbter_sanctionsat-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9
Person:birthPlaceПамплона, Навараbulbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:birthPlacePamplona, Navarrabg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:birthPlacePamploně, Navarracz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:birthPlacePamplona (Navarra)spaat_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
Person:countryesdeuat_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
Person:countryesengus_ofac_sdnofac-7191
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r54h
Person:firstNameJUAN JESUSengus_sam_exclusionsusgsa-s4mr3r54h
Person:firstNameJuan Jesúscz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:firstNameХуанbulbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:firstNameJuan Jesusbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:firstNameJuan Jesusengus_ofac_sdnofac-7191
Person:idf084d7068a6f823e676f903751a3870d677831f8at_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
Person:id41c485f8587940684e001c259be932163ed9e26bengus_sam_exclusionsusgsa-s4mr3r54h
LegalEntity:id946b0a81af2b61243fa32150a77887a4f831c276tw_shtctw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d
Person:idde12242bc6b223c844117afed5f886ac458bf180at_nbter_sanctionsat-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9
Person:ide8fd241716c779875e91cafeb9586232e96a8e18engus_ofac_sdnofac-7191
Person:idd44bd241472bf9d007955b1b73282e62cbfb15d0cz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:id3f294c429c2efd670b7891a9b43549daa74f8448bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:id97b26299c81576cae23fe3f87d60a67a0b79125fus_trade_cslofac-7191
Person:idNumber№ 15.841.101bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:idNumber15.841.101cz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:idNumber15.841.101engus_ofac_sdnofac-7191
Person:idNumber15.841.101at_nbter_sanctionsat-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9
Person:idNumber15.841.101at_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
Person:lastNameГониbulbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:lastNameNARVAEZ GONIengus_sam_exclusionsusgsa-s4mr3r54h
Person:lastNameNarváez Goñicz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:lastNameGonibg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:lastNameNARVAEZ GONIengus_ofac_sdnofac-7191
Person:nameNARVAEZ GOÑI, Juan Jesúsat_nbter_sanctionsat-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9
Person:nameJuan Jesus NARVAEZ GONIengus_ofac_sdnofac-7191
Person:nameNARVAEZ GOÑI, Juan Jesúsat_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
Person:nameNARVAEZ GONI, Juan Jesusus_trade_cslofac-7191
Person:nameJUAN JESUS NARVAEZ GONIengus_sam_exclusionsusgsa-s4mr3r54h
Person:nameJuan Jesus Narvaez Goniengbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:nameJuan Jesús Narváez Goñicz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
LegalEntity:nameNARVAEZ GONI, Juan Jesustw_shtctw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d
Person:notesE.T.A. Activist ; identity card № 15.841.101bg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:notesMember ETA;engus_ofac_sdnofac-7191
Person:notesактивист на ЕТА ; карта за самоличност № 15.841.101bulbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:positionE.T.A. Activistbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:positionaktivista „ETA“cz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:programIdCZ-TERRcz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:programIdUS-TERRengus_ofac_sdnofac-7191
Person:sourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdfat_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191engus_ofac_sdnofac-7191
Person:sourceUrl https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdfat_nbter_sanctionsat-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:topicssanctionus_trade_cslofac-7191
LegalEntity:topicsexport.controltw_shtctw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d
Person:topicssanctionengus_ofac_sdnofac-7191
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r54h
Person:topicssanctionbg_omnio_poiomnio-c15660509eeaf02edcef374ff36a43b54ad98406
Person:topicscrime.terrorcz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:topicssanctioncz_terroristscz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995
Person:topicssanctionat_nbter_sanctionsat-nbter-b17a475ac23973828682c42d932fd315f7b809d4
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