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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:birthPlace | San Sebastian, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7192 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7192 | |||
Person:firstName | Juan Antonio | eng | us_ofac_sdn | ofac-7192 | |||
Person:id | 616f4b6305bb444cb071829246820bedb0dce1b2 | eng | us_ofac_sdn | ofac-7192 | |||
Person:idNumber | 30.084.504 | eng | us_ofac_sdn | ofac-7192 | |||
Person:lastName | OLARRA GURIDI | eng | us_ofac_sdn | ofac-7192 | |||
Person:name | Juan Antonio OLARRA GURIDI | eng | us_ofac_sdn | 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:topics | sanction | eng | us_ofac_sdn | ofac-7192 | |||