Keep updated
Get in touch
Canonical ID: NK-U2xUUKyFWNPPKaZej2kbP8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-12-23 | eng | us_ofac_sdn | ofac-7186 | |||
Person:birthPlace | Vergara, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7186 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7186 | |||
Person:firstName | Cristina | eng | us_ofac_sdn | ofac-7186 | |||
Person:id | 86ae61bec0c16192362ae79e5c54e20022307fc2 | eng | us_ofac_sdn | ofac-7186 | |||
Person:idNumber | 16.282.556 | eng | us_ofac_sdn | ofac-7186 | |||
Person:lastName | GOIRICELAYA GONZALEZ | eng | us_ofac_sdn | ofac-7186 | |||
Person:name | Cristina GOIRICELAYA GONZALEZ | eng | us_ofac_sdn | ofac-7186 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7186 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7186 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7186 | eng | us_ofac_sdn | ofac-7186 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7186 | |||