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Canonical ID: NK-WPoSmxVzFkbjyyPsx7Lw45 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Paticorto | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:alias | Anaia | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:alias | Miguel Antonio Larios MORENO | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:alias | Еузебио Арзалус Тапиа | bul | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | |||
Person:birthDate | 1957-11-08 | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:birthDate | 1957-11-08 | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:birthDate | 1957-11-08 | eng | us_ofac_sdn | ofac-7182 | |||
Person:birthDate | 1957-11-08 | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | ||||
Person:birthDate | 1957-11-08 | at_nbter_sanctions | at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 | ||||
Person:birthDate | 1957-11-08 | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:birthPlace | Regil, Guipuzcoa | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:birthPlace | Regilu, Guipúzcoa | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:birthPlace | Regil (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 | |||
Person:birthPlace | Regil (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | |||
Person:birthPlace | Регил, Гипузкоа | bul | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | |||
Person:birthPlace | Regil, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7182 | |||
Person:birthPlace | Regil (Guipúzcoa), Spain | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:country | es | deu | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7182 | |||
Person:createdAt | 2022-11-06 | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p988 | |||
Person:firstName | Еузебио | bul | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | |||
Person:firstName | Eusebio | eng | us_ofac_sdn | ofac-7182 | |||
Person:firstName | Eusebio | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:firstName | EUSEBIO | eng | us_sam_exclusions | usgsa-s4mr3p988 | |||
Person:firstName | Eusebio | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:id | 691b46e830ffa221b975685edc65da70fc776f04 | eng | us_ofac_sdn | ofac-7182 | |||
Person:id | 64b1c7c2a0b54af41b46282997b005632ebb79a8 | eng | us_sam_exclusions | usgsa-s4mr3p988 | |||
Person:id | e90c27bb100ed308f1c820f99f867972d24e3087 | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:id | b0e5201bf1e6d35fde782e177853f22c905f9990 | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:id | 3efc0937812a472edf1a7a4c0029ae0dd848f2a6 | at_nbter_sanctions | at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 | ||||
Person:id | d6378c74cf2c0e93ce728de52222a610796b1eaa | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
LegalEntity:id | 7558e29679a80f7f2ed40e72b276deaba855d92c | tw_shtc | tw-shtc-959b068481fb36e92bdb723b7f34ded5304009bd | ||||
Person:id | 1d9c880da4e53e3b486af6dedda60719323e6be5 | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | ||||
Person:id | 3326d978ac13f9f73bbc29be838083091a1d621f | us_trade_csl | ofac-7182 | ||||
Person:idNumber | № 15.927.207 | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:idNumber | 15.927.207 | eng | us_ofac_sdn | ofac-7182 | |||
Person:idNumber | 15.927.207 | at_nbter_sanctions | at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 | ||||
Person:idNumber | 15.927.207 | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | ||||
Person:idNumber | 15.927.207 | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:lastName | Тапиа | bul | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | |||
Person:lastName | Tapia | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:lastName | Arzallus Tapia | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:lastName | ARZALLUS TAPIA | eng | us_sam_exclusions | usgsa-s4mr3p988 | |||
Person:lastName | ARZALLUS TAPIA | eng | us_ofac_sdn | ofac-7182 | |||
Person:name | ARZALLUS TAPIA, Eusebio | us_trade_csl | ofac-7182 | ||||
Person:name | ARZALLUS TAPIA, Eusebio | at_nbter_sanctions | at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 | ||||
LegalEntity:name | ARZALLUS TAPIA, Eusebio | tw_shtc | tw-shtc-959b068481fb36e92bdb723b7f34ded5304009bd | ||||
Person:name | Eusebio ARZALLUS TAPIA | eng | us_ofac_sdn | ofac-7182 | |||
Person:name | Eusebio Arzallus Tapia | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:name | Eusebio ARZALLUS TAPIA | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:name | Eusebio Arzallus Tapia | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:name | ARZALLUS TAPIA, Eusebio | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | ||||
Person:name | EUSEBIO ARZALLUS TAPIA | eng | us_sam_exclusions | usgsa-s4mr3p988 | |||
Person:notes | E.T.A. Activist ; identity card № 15.927.207 | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:notes | Spanish Identity Card No: 15.927.207. Associated with ETA. | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:notes | карта за самоличност № 15.927.207 ; активист на ЕТА | bul | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7182 | |||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:position | E.T.A. Activist | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:position | активист на ЕТА | bul | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7182 | |||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:secondName | Арзалус | bul | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | |||
Person:secondName | Arzallus | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:sourceUrl | https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf | at_nbter_sanctions | at-nbter-40cf3fd70f9dd4f7f84c91d6d7f4f3b23308d6e7 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7182 | eng | us_ofac_sdn | ofac-7182 | |||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | ||||
Person:topics | crime.terror | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p988 | |||
Person:topics | sanction | bg_omnio_poi | omnio-0e5ef2da73a8fbef728a246a13188444614fbb33 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-959b068481fb36e92bdb723b7f34ded5304009bd | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7182 | |||
Person:topics | sanction | at_nbter_sanctions | at-nbter-1f0921f07b5f90a27f91f511464461a7556bf1f5 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-316-eusebio-arzallus-tapia | ||||
Person:topics | sanction | us_trade_csl | ofac-7182 | ||||
Person:topics | sanction | cz_terrorists | cz-terr-49f29ae68a13a58cdfb6496038a9e9340258f6ea | ||||