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Canonical ID: NK-QYWJBLLZdqpEPJp2kgBAr5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Грациа Морсило Торес | bul | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | |||
Person:birthDate | 1967-03-15 | at_nbter_sanctions | at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3 | ||||
Person:birthDate | 1967-03-15 | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | ||||
Person:birthDate | 1967-03-15 | eng | us_ofac_sdn | ofac-7188 | |||
Person:birthDate | 1967-03-15 | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:birthPlace | Сан Себастиян, Гипузкоа | bul | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | |||
Person:birthPlace | San Sebastián (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3 | |||
Person:birthPlace | San Sebastiаn, Guipuzcoa | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:birthPlace | San Sebastián (Guipúzcoa) | spa | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | |||
Person:birthPlace | San Sebastian, Guipuzcoa Province, Spain | eng | us_ofac_sdn | ofac-7188 | |||
Person:country | es | eng | us_ofac_sdn | ofac-7188 | |||
Person:country | es | deu | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r11g | |||
Person:firstName | Gracia | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:firstName | GRACIA | eng | us_sam_exclusions | usgsa-s4mr3r11g | |||
Person:firstName | Грациа | bul | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | |||
Person:firstName | Gracia | eng | us_ofac_sdn | ofac-7188 | |||
Person:id | 5baefb234b781fa302d7c96eab0239cfca582c8c | us_trade_csl | ofac-7188 | ||||
Person:id | 6d8c2c98b8aee4d5cb145329afbc35c031d955ad | eng | us_ofac_sdn | ofac-7188 | |||
Person:id | 06e7964e5b177845b626070623ea75d0429f3aac | eng | us_sam_exclusions | usgsa-s4mr3r11g | |||
Person:id | 65cce99390bfb5334e058e3b3497549f503697b1 | at_nbter_sanctions | at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3 | ||||
Person:id | b2f7b4483563bec00a3a7de08fb2fb0781fd1f6a | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | ||||
Person:id | cbdf36e3c4778e2460b079dfdbe2a090f77fdeb3 | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:idNumber | 72.439.052 | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | ||||
Person:idNumber | 72.439.052 | at_nbter_sanctions | at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3 | ||||
Person:idNumber | № 72.439.052 | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:idNumber | 72.439.052 | eng | us_ofac_sdn | ofac-7188 | |||
Person:lastName | MORCILLO TORRES | eng | us_sam_exclusions | usgsa-s4mr3r11g | |||
Person:lastName | Torres | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:lastName | Торес | bul | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | |||
Person:lastName | MORCILLO TORRES | eng | us_ofac_sdn | ofac-7188 | |||
Person:name | MORCILLO TORRES, Gracia | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | ||||
Person:name | MORCILLO TORRES, Gracia | at_nbter_sanctions | at-nbter-1688d69e9289cb6822fef59dbd47639126dde5b3 | ||||
Person:name | GRACIA MORCILLO TORRES | eng | us_sam_exclusions | usgsa-s4mr3r11g | |||
Person:name | MORCILLO TORRES, Gracia | us_trade_csl | ofac-7188 | ||||
Person:name | Gracia Morcillo Torres | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:name | Gracia MORCILLO TORRES | eng | us_ofac_sdn | ofac-7188 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7188 | |||
Person:notes | E.T.A. Activist ; identity card № 72.439.052 ; Member of Kas/Ekin | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:notes | активист на ЕТА; член на Кас/Екин ; карта за самоличност № 72.439.052 | bul | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | |||
Person:position | E.T.A. Activist ; Member of Kas/Ekin | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:position | активист на ЕТА; член на Кас/Екин | bul | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | |||
Person:secondName | Морсило | bul | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | |||
Person:secondName | Morcillo | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | ||||
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-1688d69e9289cb6822fef59dbd47639126dde5b3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7188 | eng | us_ofac_sdn | ofac-7188 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7188 | |||
Person:topics | sanction | at_nbter_sanctions | at-nbter-f46866608afcccc0bbe337efbc17178165f4023c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r11g | |||
Person:topics | sanction | us_trade_csl | ofac-7188 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-1a89a08eef55b0511cb14b76288da5c30a7c9582 | ||||