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Canonical ID: NK-MCtrJuURwDG5ahrZvATPxS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-12-02 | eng | us_ofac_sdn | ofac-7184 | |||
Person:birthDate | 1972-12-02 | at_nbter_sanctions | at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 | ||||
Person:birthPlace | Baracaldo (Viscaya) | spa | at_nbter_sanctions | at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 | |||
Person:birthPlace | Baracaldo, Vizcaya Province, Spain | eng | us_ofac_sdn | ofac-7184 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7184 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qzrf | |||
Person:firstName | ANTONIO AGUSTIN | eng | us_sam_exclusions | usgsa-s4mr3qzrf | |||
Person:firstName | Antonio Agustin | eng | us_ofac_sdn | ofac-7184 | |||
Person:id | 156521853435dc0687a1591fff0e6e40c5bea57c | us_trade_csl | ofac-7184 | ||||
Person:id | 6d9c375924edad5d94f1f2b74d5712e0074c63c4 | eng | us_ofac_sdn | ofac-7184 | |||
Person:id | d93f52026e2d74e538929bb271c9ca8d581f9806 | at_nbter_sanctions | at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 | ||||
Person:id | 889d0a51acbcc0fbf48a173f92d2a8e31aa071f5 | eng | us_sam_exclusions | usgsa-s4mr3qzrf | |||
LegalEntity:id | 6edf458976501129aace533f7a22cd6ed7339b9b | tw_shtc | tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9 | ||||
Person:idNumber | 20.172.692 | at_nbter_sanctions | at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 | ||||
Person:idNumber | 20.172.692 | eng | us_ofac_sdn | ofac-7184 | |||
Person:lastName | FIGAL ARRANZ | eng | us_ofac_sdn | ofac-7184 | |||
Person:lastName | FIGAL ARRANZ | eng | us_sam_exclusions | usgsa-s4mr3qzrf | |||
Person:name | FIGAL ARRANZ, Antonio Agustín | at_nbter_sanctions | at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 | ||||
Person:name | ANTONIO AGUSTIN FIGAL ARRANZ | eng | us_sam_exclusions | usgsa-s4mr3qzrf | |||
LegalEntity:name | FIGAL ARRANZ, Antonio Agustin | tw_shtc | tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9 | ||||
Person:name | FIGAL ARRANZ, Antonio Agustin | us_trade_csl | ofac-7184 | ||||
Person:name | Antonio Agustin FIGAL ARRANZ | eng | us_ofac_sdn | ofac-7184 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7184 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7184 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7184 | eng | us_ofac_sdn | ofac-7184 | |||
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-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 | ||||
Person:topics | sanction | us_trade_csl | ofac-7184 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzrf | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7184 | |||