Statements: ORBE SEVILLANO, Zigor

Canonical ID: NK-byi4L4EMCVgxwYD8esrDKA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-09-22engus_ofac_sdnofac-7193
Person:birthPlaceBasauri, Vizcaya Province, Spainengus_ofac_sdnofac-7193
Person:countryesengus_ofac_sdnofac-7193
Person:firstNameZigorengus_ofac_sdnofac-7193
Person:idcdbe08645f9904bfd940eb4eaa0f543fdb9f11deengus_ofac_sdnofac-7193
Person:idNumber45.622.851engus_ofac_sdnofac-7193
Person:lastNameORBE SEVILLANOengus_ofac_sdnofac-7193
Person:nameZigor ORBE SEVILLANOengus_ofac_sdnofac-7193
Person:notesMember ETA;engus_ofac_sdnofac-7193
Person:programIdUS-TERRengus_ofac_sdnofac-7193
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7193engus_ofac_sdnofac-7193
Person:topicssanctionengus_ofac_sdnofac-7193
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