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MUGICA GONI, Ainhoa

Sanctioned entity
TypePerson[sources]
NameAinhoa MUGICA GONI · MUGICA GONI, Ainhoa · MÚGICA GOÑI, Ainhoa[sources]
Birth date[sources]
Place of birthSan Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa)[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameAinhoa[sources]
ID Number34.101.243[sources]
Last nameMUGICA GONI[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions61

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US Trade Consolidated Screening List (CSL)21,787

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


Source data IDs: at-nbter-420913b93ca433563ba2ea29c9916bc36324a7ca · ofac-7189 · usgsa-s4mr3p9g2 · at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1

For experts: raw data explorer