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Canonical ID: NK-QYWJBLLZdqpEPJp2kgBAr5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-03-15 | eng | us_ofac_sdn | ofac-7188 | |||
Person:birthPlace | San Sebastian, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7188 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7188 | |||
Person:firstName | Gracia | eng | us_ofac_sdn | ofac-7188 | |||
Person:id | 6bc12a52e278bed5cffa8e5a3865dfeb65f25939 | eng | us_ofac_sdn | ofac-7188 | |||
Person:idNumber | 72.439.052 | eng | us_ofac_sdn | ofac-7188 | |||
Person:lastName | MORCILLO TORRES | eng | us_ofac_sdn | ofac-7188 | |||
Person:name | Gracia MORCILLO TORRES | eng | us_ofac_sdn | ofac-7188 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7188 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7188 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7188 | eng | us_ofac_sdn | ofac-7188 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7188 | |||