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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alona MUNOA ORDOZGOITI · MUNOA ORDOZGOITI, Alona · MUÑOA ORDOZGOITI, Aloña | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Segura (Guipúzcoa) · Segura, Guipuzcoa Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain · United States | [sources] | |||
| First name | Alona | [sources] | |||
| ID Number | 35.771.259 | [sources] | |||
| Last name | MUNOA ORDOZGOITI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
ofac-7190 · usgsa-s4mr3p9g3 · at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba · tw-shtc-117344463386720d45252e7f97e97215b3a49717For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |