{"id":"5385fef7-9624-493c-a09e-933a9705d0b2","canonicalName":"Alfonso ECHEGARAY ACHIRICA","primaryCountryId":null,"dateOfBirth":"10 Jan 1958","placeOfBirth":"Plencia (Vizcaya Province), Spain","nationality":null,"position":null,"createdAt":"2026-08-28T16:10:26.258Z","updatedAt":"2026-08-28T16:10:26.258Z","aliases":[{"id":"dba66efb-badd-4f35-a4d9-f96bf501ddf2","personId":"5385fef7-9624-493c-a09e-933a9705d0b2","name":"Alfonso ECHEGARAY ACHIRICA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:26.260Z","source":{"name":"OFAC SDN"}},{"id":"7819faab-baf2-4ec6-82c9-3ec96524db7c","personId":"5385fef7-9624-493c-a09e-933a9705d0b2","name":"ECHEGARAY ACHIRICA, Alfonso","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:26.263Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"7e3d0550-a676-4a7d-bcbf-a7c67e5c0f13","personId":"5385fef7-9624-493c-a09e-933a9705d0b2","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:10:26.266Z","lastSeenAt":"2026-10-19T04:06:35.426Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"member ETA","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"7318","fetchedAt":"2026-10-19T04:06:35.426Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}