Statements: Miguel de Garikoitz ASPIAZU RUBINA

Canonical ID: NK-KxtoQbFxCH4SgqUWWEgspk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMiguel DE GARIKOITZ ASPIAZU URBINAengus_ofac_sdnofac-12667
Person:birthDate1973-07-06engus_ofac_sdnofac-12667
Person:birthPlaceBilbao, Vizcaya, Spainengus_ofac_sdnofac-12667
Person:countryesengus_ofac_sdnofac-12667
Person:firstNameMiguelengus_ofac_sdnofac-12667
Person:idb4775441c8ba67d1c900f97240a4728c0870d7bdengus_ofac_sdnofac-12667
Person:idNumber14.257.455engus_ofac_sdnofac-12667
Person:lastNameDE GARIKOITZ ASPIAZU RUBINAengus_ofac_sdnofac-12667
Person:lastNameDE GARIKOITZ ASPIAZU URBINAengus_ofac_sdnofac-12667
Person:nameMiguel DE GARIKOITZ ASPIAZU RUBINAengus_ofac_sdnofac-12667
Person:nationalityesengus_ofac_sdnofac-12667
Person:notesMember of the Basque Fatherland and Liberty (ETA) and currently detained in Franceengus_ofac_sdnofac-12667
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12667engus_ofac_sdnofac-12667
Person:topicssanctionengus_ofac_sdnofac-12667
Person:weakAliasTXEROKIengus_ofac_sdnofac-12667
Person:weakAliasCHEROKEEengus_ofac_sdnofac-12667
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Raw data: Miguel de Garikoitz ASPIAZU RUBINA - OpenSanctions