Keep updated
Get in touch
Canonical ID: NK-WPoSmxVzFkbjyyPsx7Lw45 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-11-08 | eng | us_ofac_sdn | ofac-7182 | |||
Person:birthPlace | Regil, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7182 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7182 | |||
Person:firstName | Eusebio | eng | us_ofac_sdn | ofac-7182 | |||
Person:id | 691b46e830ffa221b975685edc65da70fc776f04 | eng | us_ofac_sdn | ofac-7182 | |||
Person:idNumber | 15.927.207 | eng | us_ofac_sdn | ofac-7182 | |||
Person:lastName | ARZALLUS TAPIA | eng | us_ofac_sdn | ofac-7182 | |||
Person:name | Eusebio ARZALLUS TAPIA | eng | us_ofac_sdn | ofac-7182 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7182 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7182 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7182 | eng | us_ofac_sdn | ofac-7182 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7182 | |||