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Alona MUNOA ORDOZGOITI

Sanctioned entity
Alona MUNOA ORDOZGOITI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlona MUNOA ORDOZGOITI · MUNOA ORDOZGOITI, Alona[sources]
Birth date[sources]
Place of birthSegura, Guipuzcoa Province, Spain[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameAlona[sources]
ID Number35.771.259[sources]
Last nameMUNOA ORDOZGOITI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-7190

For experts: raw data explorer