Statements: Eneko Gogeascoechea Arronategui

Canonical ID: NK-aBUNrgpeDf6cPahNtkJ7GB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЕнеко Гогеаскоечеа Аронатегиbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:birthDate1967-04-29at_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:birthDate1967-04-29cz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:birthDate1967-04-29at_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:birthDate1967-04-29us_ofac_sdnofac-7185
Person:birthDate1967-04-29bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:birthPlaceГуерника, Баскияbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:birthPlaceGuernica, Vizacaya Province, Spainengus_ofac_sdnofac-7185
Person:birthPlaceGuernica (Vizcaya)spaat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:birthPlaceGuernica, Biscaybg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:birthPlaceGuernice, Biskajskocz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:birthPlaceGuernica (Viscaya)spaat_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:countryesat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:countryesus_ofac_sdnofac-7185
Person:countryusus_sam_exclusionsusgsa-s4mr3p9fz
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p9fz
Person:firstNameEnekocz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:firstNameEnekobg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:firstNameENEKOengus_sam_exclusionsusgsa-s4mr3p9fz
Person:firstNameЕнекоbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:firstNameEnekoengus_ofac_sdnofac-7185
Person:id5250c8d0f61cdf7d74b832ed4d02443a1fe96333us_sam_exclusionsusgsa-s4mr3p9fz
Person:id687a0067a311feb3d0aef42f96533c9f39b72188cz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:id9e60d07788a1d2a86cb7ddd68998e027c1297893at_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:id1681bb3557e742d8e53794d165c120328aafb540at_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:ide7dd98f0cd093ed6980f284e727a33b78e2957b7bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:id15f7dcc2033696be73cf2d3013eb14be1d105b1aus_trade_cslofac-7185
Person:id3056b89360b7e7c704ba4a20e705462494f50e41us_ofac_sdnofac-7185
LegalEntity:id3cda6ff2ddf01dd1d4dbf89eb214458ec44e8a16tw_shtctw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91
Person:idNumber№ 44.556.097bulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:idNumber№ 44.556.097bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:idNumber44.556.097at_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:idNumber44.556.097engus_ofac_sdnofac-7185
Person:idNumber44.556.097cz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:idNumber44.556.097at_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:lastNameGOGEASCOECHEA ARRONATEGUIengus_ofac_sdnofac-7185
Person:lastNameАронатегиbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:lastNameArronateguibg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:lastNameGogeascoechea Arronateguicz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:lastNameGOGEASCOECHEA ARRONATEGUIengus_sam_exclusionsusgsa-s4mr3p9fz
Person:nameGOGEASCOECHEA ARRONATEGUI, Enekoat_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
Person:nameGOGEASCOECHEA ARRONATEGUI, Enekoat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:nameGOGEASCOECHEA ARRONATEGUI, Enekous_trade_cslofac-7185
Person:nameEneko Gogeascoechea Arronateguiengbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:nameEneko GOGEASCOECHEA ARRONATEGUIengus_ofac_sdnofac-7185
Person:nameEneko Gogeascoechea Arronateguicz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
LegalEntity:nameGOGEASCOECHEA ARRONATEGUI, Enekotw_shtctw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91
Person:nameENEKO GOGEASCOECHEA ARRONATEGUIengus_sam_exclusionsusgsa-s4mr3p9fz
Person:notesMember ETA;engus_ofac_sdnofac-7185
Person:notesE.T.A. Activist ; identity card No 44.556.097bg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:notesактивист на ЕТА ; карта за самоличност № 44.556.097bulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:positionактивист на ЕТАbulbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:positionE.T.A. Activistbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:positionaktivista „ETA“cz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:programIdUS-TERRengus_ofac_sdnofac-7185
Person:programIdCZ-TERRcz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185us_ofac_sdnofac-7185
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
Person:sourceUrl https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdfat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:sourceUrl https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdfat_nbter_sanctionsat-nbter-973cef3cee5fc9796d536232c69a4c48247082a4
LegalEntity:topicsexport.controltw_shtctw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91
Person:topicscrime.terrorcz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:topicssanctioncz_terroristscz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2
Person:topicssanctionus_trade_cslofac-7185
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p9fz
Person:topicssanctionus_ofac_sdnofac-7185
Person:topicssanctionat_nbter_sanctionsat-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3
Person:topicssanctionbg_omnio_poiomnio-f16df7196e3e0450596d56577cf8ee30365330f1
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