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Canonical ID: NK-KxtoQbFxCH4SgqUWWEgspk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Miguel DE GARIKOITZ ASPIAZU URBINA | eng | us_ofac_sdn | ofac-12667 | |||
LegalEntity:alias | DE GARIKOITZ ASPIAZU URBINA, Miguel | tw_shtc | tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 | ||||
LegalEntity:alias | CHEROKEE | tw_shtc | tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 | ||||
Person:birthDate | 1973-07-06 | at_nbter_sanctions | at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 | ||||
Person:birthDate | 1973-07-06 | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:birthDate | 1973-07-06 | eng | us_ofac_sdn | ofac-12667 | |||
Person:birthPlace | Bilbao, Vizcaya, Spain | eng | us_ofac_sdn | ofac-12667 | |||
Person:birthPlace | Bilbao (Vizcaya) | spa | at_nbter_sanctions | at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 | |||
Person:birthPlace | Bilbau, Vizcaya | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:country | es | eng | us_ofac_sdn | ofac-12667 | |||
Person:createdAt | 2011-03-22 | eng | us_sam_exclusions | usgsa-s4mr3rb66 | |||
Person:createdAt | 2011-03-22 | eng | us_sam_exclusions | usgsa-s4mr3rb65 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-12667 | |||
Person:firstName | MIGUEL | eng | us_sam_exclusions | usgsa-s4mr3rb65 | |||
Person:firstName | Miguel de Garikoitz | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:firstName | MIGUEL | eng | us_sam_exclusions | usgsa-s4mr3rb66 | |||
Person:id | 138791fac6afc7ca5adacd0395456691211f87d3 | at_nbter_sanctions | at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 | ||||
LegalEntity:id | e90eb4adaccf8938e73a4c05ff7c07248de83d3c | tw_shtc | tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 | ||||
Person:id | f2f7e540ba1eeb98c069f448553ba4d830b8faa1 | eng | us_ofac_sdn | ofac-12667 | |||
Person:id | e44a4238e3520eb6b435002012da3a3f156647a6 | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:id | 490a98dd92289ac53ada837d126247b5a5a52377 | us_trade_csl | ofac-12667 | ||||
Person:id | 7717db447dae96f17abda9d77804ed2231c2aa97 | eng | us_sam_exclusions | usgsa-s4mr3rb65 | |||
Person:id | 87204780a7d4e4e64ae523ccbf3142f4b9a2601c | eng | us_sam_exclusions | usgsa-s4mr3rb66 | |||
Person:idNumber | 14.257.455 | at_nbter_sanctions | at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 | ||||
Person:idNumber | 14.257.455 | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
LegalEntity:idNumber | 14.257.455 | tw_shtc | tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 | ||||
Person:idNumber | 14.257.455 | eng | us_ofac_sdn | ofac-12667 | |||
Person:lastName | DE GARIKOITZ ASPIAZU URBINA | eng | us_ofac_sdn | ofac-12667 | |||
Person:lastName | DE GARIKOITZ ASPIAZU RUBINA | eng | us_sam_exclusions | usgsa-s4mr3rb65 | |||
Person:lastName | Aspiaz Rubina | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:lastName | DE GARIKOITZ ASPIAZU URBINA | eng | us_sam_exclusions | usgsa-s4mr3rb66 | |||
Person:lastName | DE GARIKOITZ ASPIAZU RUBINA | eng | us_ofac_sdn | ofac-12667 | |||
Person:name | MIGUEL DE GARIKOITZ ASPIAZU RUBINA | eng | us_sam_exclusions | usgsa-s4mr3rb65 | |||
Person:name | Miguel de Garikoitz Aspiaz Rubina | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:name | ASPIAZU RUBINA, Miguel de Garikoitz | at_nbter_sanctions | at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 | ||||
Person:name | DE GARIKOITZ ASPIAZU RUBINA, Miguel | us_trade_csl | ofac-12667 | ||||
Person:name | Miguel DE GARIKOITZ ASPIAZU RUBINA | eng | us_ofac_sdn | ofac-12667 | |||
LegalEntity:name | DE GARIKOITZ ASPIAZU RUBINA, Miguel | tw_shtc | tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 | ||||
Person:name | MIGUEL DE GARIKOITZ ASPIAZU URBINA | eng | us_sam_exclusions | usgsa-s4mr3rb66 | |||
Person:nationality | es | eng | us_ofac_sdn | ofac-12667 | |||
Person:notes | (also MIGUEL DE GARIKOITZ ASPIAZU RUBINA) | eng | us_sam_exclusions | usgsa-s4mr3rb66 | |||
Person:notes | Member of the Basque Fatherland and Liberty (ETA) and currently detained in France | eng | us_ofac_sdn | ofac-12667 | |||
Person:notes | (also MIGUEL DE GARIKOITZ ASPIAZU URBINA) | eng | us_sam_exclusions | usgsa-s4mr3rb65 | |||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12667 | |||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12667 | eng | us_ofac_sdn | ofac-12667 | |||
Person:topics | sanction | at_nbter_sanctions | at-nbter-ea02a069efbf71e29edf66a912a2fb91cf8c6b78 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12667 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb65 | |||
Person:topics | sanction | us_trade_csl | ofac-12667 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rb66 | |||
Person:topics | crime.terror | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
Person:topics | sanction | cz_terrorists | cz-terr-bd4d91214dc9caaae81f6a3ebdae402789536036 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 | ||||
Person:weakAlias | CHEROKEE | eng | us_ofac_sdn | ofac-12667 | |||
Person:weakAlias | TXEROKI | eng | us_ofac_sdn | ofac-12667 | |||
LegalEntity:weakAlias | TXEROKI | tw_shtc | tw-shtc-8ac86608d93840c247c714d4d56ede518dd7c9e6 | ||||