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Canonical ID: NK-aBUNrgpeDf6cPahNtkJ7GB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Spain (detained) | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:addressEntity | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:alias | Cyril MACQ | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:alias | Eneko GOGEACHOECHEA ARRONATEGUI | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:alias | Eneko GOGEASKOETXEA ARRONATEGUI | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:alias | Енеко Гогеаскоечеа Аронатеги | bul | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |||
Person:birthDate | 1967-04-29 | at_nbter_sanctions | at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 | ||||
Person:birthDate | 1967-04-29 | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:birthDate | 1967-04-29 | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | ||||
Person:birthDate | 1967-04-29 | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:birthDate | 1967-04-29 | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:birthDate | 1967-04-29 | eng | us_ofac_sdn | ofac-7185 | |||
Person:birthPlace | Гуерника, Баския | bul | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |||
Person:birthPlace | Guernice, Biskajsko | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:birthPlace | Guernica (Vizcaya) | spa | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | |||
Person:birthPlace | Guernica (Vizcaya), Spain | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:birthPlace | Guernica (Viscaya) | spa | at_nbter_sanctions | at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 | |||
Person:birthPlace | Guernica, Biscay | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:birthPlace | Guernica, Vizacaya Province, Spain | eng | us_ofac_sdn | ofac-7185 | |||
Person:country | es | deu | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7185 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p9fz | |||
Person:createdAt | 2022-11-06 | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:firstName | Eneko | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:firstName | ENEKO | eng | us_sam_exclusions | usgsa-s4mr3p9fz | |||
Person:firstName | Енеко | bul | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |||
Person:firstName | Eneko | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:firstName | Eneko | eng | us_ofac_sdn | ofac-7185 | |||
Person:id | ab2c72721c3b19579a117ccf1e555198faee291a | eng | us_sam_exclusions | usgsa-s4mr3p9fz | |||
Person:id | 687a0067a311feb3d0aef42f96533c9f39b72188 | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:id | 554bac85f5e85f5c038a09fd571fe03839c9e833 | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | ||||
Person:id | 31461402d00c4e9b81f1208077f4cd7334c097f5 | eng | us_ofac_sdn | ofac-7185 | |||
Person:id | 24f0fae877dd3d16574a3660b60488b1b26924ba | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:id | 15f7dcc2033696be73cf2d3013eb14be1d105b1a | us_trade_csl | ofac-7185 | ||||
LegalEntity:id | 3cda6ff2ddf01dd1d4dbf89eb214458ec44e8a16 | tw_shtc | tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91 | ||||
Person:id | 6b60b7335498feba17d0190dee7510a8ddbe7f35 | at_nbter_sanctions | at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 | ||||
Person:id | abe5c81ee736c830b4120f29976f945748df3864 | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:idNumber | 44.556.097 | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | ||||
Person:idNumber | 44.556.097 | at_nbter_sanctions | at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 | ||||
Person:idNumber | № 44.556.097 | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:idNumber | 44.556.097 | eng | us_ofac_sdn | ofac-7185 | |||
Person:idNumber | 44.556.097 | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:lastName | GOGEASCOECHEA ARRONATEGUI | eng | us_ofac_sdn | ofac-7185 | |||
Person:lastName | Arronategui | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:lastName | GOGEASCOECHEA ARRONATEGUI | eng | us_sam_exclusions | usgsa-s4mr3p9fz | |||
Person:lastName | Аронатеги | bul | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |||
Person:lastName | Gogeascoechea Arronategui | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
LegalEntity:name | GOGEASCOECHEA ARRONATEGUI, Eneko | tw_shtc | tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91 | ||||
Person:name | Eneko GOGEASCOECHEA ARRONATEGUI | eng | us_ofac_sdn | ofac-7185 | |||
Person:name | Eneko Gogeascoechea Arronategui | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:name | GOGEASCOECHEA ARRONATEGUI, Eneko | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | ||||
Person:name | ENEKO GOGEASCOECHEA ARRONATEGUI | eng | us_sam_exclusions | usgsa-s4mr3p9fz | |||
Person:name | GOGEASCOECHEA ARRONATEGUI, Eneko | at_nbter_sanctions | at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4 | ||||
Person:name | Eneko Gogeascoechea Arronategui | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:name | Eneko GOGEASCOECHEA ARRONATEGUI | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:name | GOGEASCOECHEA ARRONATEGUI, Eneko | us_trade_csl | ofac-7185 | ||||
Person:nationality | es | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7185 | |||
Person:notes | E.T.A. Activist ; identity card No 44.556.097 | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:notes | активист на ЕТА ; карта за самоличност № 44.556.097 | bul | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |||
Person:notes | Spanish Identity Card No: 44.556.097. Associated with ETA. | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:position | E.T.A. Activist | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:position | активист на ЕТА | bul | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7185 | |||
Person:programId | UN-SC1373 | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:secondName | Gogeascoechea | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:secondName | Гогеаскоечеа | bul | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | |||
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-973cef3cee5fc9796d536232c69a4c48247082a4 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185 | eng | us_ofac_sdn | ofac-7185 | |||
Person:topics | sanction | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-319-eneko-gogeascoechea-arronategui | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9572ba72b2504d179faf13f257f001b88aeca91 | ||||
Person:topics | crime.terror | cz_terrorists | cz-terr-13e6dc29c1294fb8364cb3e098a0dc2c52e144f2 | ||||
Person:topics | sanction | at_nbter_sanctions | at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-f16df7196e3e0450596d56577cf8ee30365330f1 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p9fz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7185 | |||
Person:topics | sanction | us_trade_csl | ofac-7185 | ||||