Statements: Carlos SAEZ DE EGUILAZ MURGUIONDO

Canonical ID: NK-ZiUSB45LLoxx7r2VgyuvrP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1963-12-09engus_ofac_sdnofac-7196
Person:birthPlaceSan Sebastian, Guipuzcoa Province, Spainengus_ofac_sdnofac-7196
Person:countryesengus_ofac_sdnofac-7196
Person:firstNameCarlosengus_ofac_sdnofac-7196
Person:id9f0c51241c5701cf59a5a916d1dd6fb25de28cfdengus_ofac_sdnofac-7196
Person:idNumber15.962.687engus_ofac_sdnofac-7196
Person:lastNameSAEZ DE EGUILAZ MURGUIONDOengus_ofac_sdnofac-7196
Person:nameCarlos SAEZ DE EGUILAZ MURGUIONDOengus_ofac_sdnofac-7196
Person:notesMember ETA;engus_ofac_sdnofac-7196
Person:programIdUS-TERRengus_ofac_sdnofac-7196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7196engus_ofac_sdnofac-7196
Person:topicssanctionengus_ofac_sdnofac-7196
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Raw data: Carlos SAEZ DE EGUILAZ MURGUIONDO - OpenSanctions