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Canonical ID: NK-R5n3RJDhtnywcfGn8mLV4G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1958-01-10 | eng | us_ofac_sdn | ofac-7318 | |||
Person:birthPlace | Plencia (Vizcaya Province), Spain | eng | us_ofac_sdn | ofac-7318 | |||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-7318 | |||
Person:id | 139e01e87052d1c1f4f2a61164b6182fa91c1c8b | eng | us_ofac_sdn | ofac-7318 | |||
Person:idNumber | 16.027.051 | eng | us_ofac_sdn | ofac-7318 | |||
Person:lastName | ECHEGARAY ACHIRICA | eng | us_ofac_sdn | ofac-7318 | |||
Person:name | Alfonso ECHEGARAY ACHIRICA | eng | us_ofac_sdn | ofac-7318 | |||
Person:notes | member ETA; | eng | us_ofac_sdn | ofac-7318 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7318 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7318 | eng | us_ofac_sdn | ofac-7318 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7318 | |||