Canonical ID: NK-XzattDucTaJcG9yEzKHFLM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-10-08 | at_nbter_sanctions | at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b | ||||
Person:birthDate | 1972-10-08 | eng | us_ofac_sdn | ofac-7194 | |||
Person:birthPlace | Itsasondo (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b | |||
Person:birthPlace | Itsasondo, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7194 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7194 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p9g6 | |||
Person:firstName | Mikel | eng | us_ofac_sdn | ofac-7194 | |||
Person:firstName | MIKEL | eng | us_sam_exclusions | usgsa-s4mr3p9g6 | |||
Person:id | 21ef612eb67e0fd91e6bfe7fac0da424863bde00 | at_nbter_sanctions | at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b | ||||
Person:id | 9a74d6190dbe9614db53489c6422fda8c22a94da | eng | us_ofac_sdn | ofac-7194 | |||
Person:id | 5ee193d6bf1ea5deab61948fc7841f8105d434e5 | eng | us_sam_exclusions | usgsa-s4mr3p9g6 | |||
LegalEntity:id | be962434008efbe0951a7b864ec973ccd2f12e8c | tw_shtc | tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21 | ||||
Person:id | 64867612509658d8592eefda52ad87cf3537faf1 | us_trade_csl | ofac-7194 | ||||
Person:idNumber | 44.132.976 | at_nbter_sanctions | at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b | ||||
Person:idNumber | 44.132.976 | eng | us_ofac_sdn | ofac-7194 | |||
Person:lastName | OTEGUI UNANUE | eng | us_ofac_sdn | ofac-7194 | |||
Person:lastName | OTEGUI UNANUE | eng | us_sam_exclusions | usgsa-s4mr3p9g6 | |||
LegalEntity:name | OTEGUI UNANUE, Mikel | tw_shtc | tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21 | ||||
Person:name | Mikel OTEGUI UNANUE | eng | us_ofac_sdn | ofac-7194 | |||
Person:name | OTEGUI UNANUE, Mikel | us_trade_csl | ofac-7194 | ||||
Person:name | OTEGUI UNANUE, Mikel | at_nbter_sanctions | at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b | ||||
Person:name | MIKEL OTEGUI UNANUE | eng | us_sam_exclusions | usgsa-s4mr3p9g6 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7194 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7194 | |||
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-c7488c371b9b3c61ba90f56fb39f14687adac81b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7194 | eng | us_ofac_sdn | ofac-7194 | |||
Person:topics | sanction | us_trade_csl | ofac-7194 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p9g6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7194 | |||