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Canonical ID: NK-aBUNrgpeDf6cPahNtkJ7GB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-04-29 | eng | us_ofac_sdn | ofac-7185 | |||
Person:birthPlace | Guernica, Vizacaya Province, Spain | eng | us_ofac_sdn | ofac-7185 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7185 | |||
Person:firstName | Eneko | eng | us_ofac_sdn | ofac-7185 | |||
Person:id | 16833939e7508e8e22487e09eb520be9c0129500 | eng | us_ofac_sdn | ofac-7185 | |||
Person:idNumber | 44.556.097 | eng | us_ofac_sdn | ofac-7185 | |||
Person:lastName | GOGEASCOECHEA ARRONATEGUI | eng | us_ofac_sdn | ofac-7185 | |||
Person:name | Eneko GOGEASCOECHEA ARRONATEGUI | eng | us_ofac_sdn | ofac-7185 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7185 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7185 | eng | us_ofac_sdn | ofac-7185 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7185 | |||