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Canonical ID: NK-GJcb8RejsDTXTcVWH8FRVH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-09-11 | eng | us_ofac_sdn | ofac-7192 | |||
Person:birthDate | 1967-09-11 | at_nbter_sanctions | at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 | ||||
Person:birthPlace | San Sebastian, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7192 | |||
Person:birthPlace | San Sebastián (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7192 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p9g4 | |||
Person:firstName | Juan Antonio | eng | us_ofac_sdn | ofac-7192 | |||
Person:firstName | JUAN ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3p9g4 | |||
Person:id | 7a1b5ca5979e9ba8f54cb1d9a6822c25d764503d | at_nbter_sanctions | at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 | ||||
Person:id | e05dd79a2ded98b57819b7f7d8696d754e660e1e | us_trade_csl | ofac-7192 | ||||
Person:id | 616f4b6305bb444cb071829246820bedb0dce1b2 | eng | us_ofac_sdn | ofac-7192 | |||
Person:id | 148a755f9e5f5b3a7e2137b32643f787a4ca6e46 | eng | us_sam_exclusions | usgsa-s4mr3p9g4 | |||
LegalEntity:id | 040d4181ea5d17131fab9247dc0809f3210605ab | tw_shtc | tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0 | ||||
Person:idNumber | 34.084.504 | at_nbter_sanctions | at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 | ||||
Person:idNumber | 30.084.504 | eng | us_ofac_sdn | ofac-7192 | |||
Person:lastName | OLARRA GURIDI | eng | us_sam_exclusions | usgsa-s4mr3p9g4 | |||
Person:lastName | OLARRA GURIDI | eng | us_ofac_sdn | ofac-7192 | |||
LegalEntity:name | OLARRA GURIDI, Juan Antonio | tw_shtc | tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0 | ||||
Person:name | JUAN ANTONIO OLARRA GURIDI | eng | us_sam_exclusions | usgsa-s4mr3p9g4 | |||
Person:name | Juan Antonio OLARRA GURIDI | eng | us_ofac_sdn | ofac-7192 | |||
Person:name | OLARRA GURIDI, Juan Antonio | at_nbter_sanctions | at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 | ||||
Person:name | OLARRA GURIDI, Juan Antonio | us_trade_csl | ofac-7192 | ||||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7192 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7192 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7192 | eng | us_ofac_sdn | ofac-7192 | |||
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-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7192 | |||
Person:topics | sanction | us_trade_csl | ofac-7192 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p9g4 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0 | ||||