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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:birthPlace | Baracaldo, Vizcaya Province, Spain | eng | us_ofac_sdn | ofac-7184 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7184 | |||
Person:firstName | Antonio Agustin | eng | us_ofac_sdn | ofac-7184 | |||
Person:id | 6d9c375924edad5d94f1f2b74d5712e0074c63c4 | eng | us_ofac_sdn | ofac-7184 | |||
Person:idNumber | 20.172.692 | eng | us_ofac_sdn | ofac-7184 | |||
Person:lastName | FIGAL ARRANZ | eng | us_ofac_sdn | 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:topics | sanction | eng | us_ofac_sdn | ofac-7184 | |||