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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ainhoa MUGICA GONI · MUGICA GONI, Ainhoa · MÚGICA GOÑI, Ainhoa | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Ainhoa | [sources] | |||
| ID Number | 34.101.243 | [sources] | |||
| Last name | MUGICA GONI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
at-nbter-420913b93ca433563ba2ea29c9916bc36324a7ca · ofac-7189 · usgsa-s4mr3p9g2 · at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
34.101.243 | Spain | D.N.I. | - | - | |