Keep updated
Get in touch
Canonical ID: NK-P5jH5sQcWaPPuAkNRaBwJa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-12-20 | eng | us_ofac_sdn | ofac-7317 | |||
Person:birthPlace | Basauri (Vizcaya Province), Spain | eng | us_ofac_sdn | ofac-7317 | |||
Person:firstName | Leire | eng | us_ofac_sdn | ofac-7317 | |||
Person:id | 94c0229040c8358da0fbc3a4c6b7ee05ddfbc3ce | eng | us_ofac_sdn | ofac-7317 | |||
Person:idNumber | 45.625.646 | eng | us_ofac_sdn | ofac-7317 | |||
Person:lastName | ECHEBERRIA SIMARRO | eng | us_ofac_sdn | ofac-7317 | |||
Person:name | Leire ECHEBERRIA SIMARRO | eng | us_ofac_sdn | ofac-7317 | |||
Person:notes | member ETA; | eng | us_ofac_sdn | ofac-7317 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7317 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7317 | eng | us_ofac_sdn | ofac-7317 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7317 | |||