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Canonical ID: NK-XzattDucTaJcG9yEzKHFLM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-10-08 | eng | us_ofac_sdn | ofac-7194 | |||
Person:birthPlace | Itsasondo, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7194 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7194 | |||
Person:firstName | Mikel | eng | us_ofac_sdn | ofac-7194 | |||
Person:id | 9a74d6190dbe9614db53489c6422fda8c22a94da | eng | us_ofac_sdn | ofac-7194 | |||
Person:idNumber | 44.132.976 | eng | us_ofac_sdn | ofac-7194 | |||
Person:lastName | OTEGUI UNANUE | eng | us_ofac_sdn | ofac-7194 | |||
Person:name | Mikel OTEGUI UNANUE | eng | us_ofac_sdn | ofac-7194 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7194 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7194 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7194 | eng | us_ofac_sdn | ofac-7194 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7194 | |||