Keep updated
Get in touch
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 | |||
Person:birthDate | 1973-07-06 | eng | us_ofac_sdn | ofac-12667 | |||
Person:birthPlace | Bilbao, Vizcaya, Spain | eng | us_ofac_sdn | ofac-12667 | |||
Person:country | es | eng | us_ofac_sdn | ofac-12667 | |||
Person:firstName | Miguel | eng | us_ofac_sdn | ofac-12667 | |||
Person:id | f2f7e540ba1eeb98c069f448553ba4d830b8faa1 | eng | us_ofac_sdn | ofac-12667 | |||
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_ofac_sdn | ofac-12667 | |||
Person:name | Miguel DE GARIKOITZ ASPIAZU RUBINA | eng | us_ofac_sdn | ofac-12667 | |||
Person:nationality | es | eng | us_ofac_sdn | ofac-12667 | |||
Person:notes | Member of the Basque Fatherland and Liberty (ETA) and currently detained in France | eng | us_ofac_sdn | ofac-12667 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12667 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12667 | eng | us_ofac_sdn | ofac-12667 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12667 | |||
Person:weakAlias | CHEROKEE | eng | us_ofac_sdn | ofac-12667 | |||
Person:weakAlias | TXEROKI | eng | us_ofac_sdn | ofac-12667 | |||