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Canonical ID: NK-DdbjeLgDF8LBKZuNoX2PyV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-02-23 | eng | us_ofac_sdn | ofac-7191 | |||
Person:birthPlace | Pamplona, Navarra Province, Spain | eng | us_ofac_sdn | ofac-7191 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7191 | |||
Person:firstName | Juan Jesus | eng | us_ofac_sdn | ofac-7191 | |||
Person:id | e8fd241716c779875e91cafeb9586232e96a8e18 | eng | us_ofac_sdn | ofac-7191 | |||
Person:idNumber | 15.841.101 | eng | us_ofac_sdn | ofac-7191 | |||
Person:lastName | NARVAEZ GONI | eng | us_ofac_sdn | ofac-7191 | |||
Person:name | Juan Jesus NARVAEZ GONI | eng | us_ofac_sdn | ofac-7191 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7191 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7191 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191 | eng | us_ofac_sdn | ofac-7191 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7191 | |||