Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALONA MUNOA ORDOZGOITI · 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 | [sources] | |||
First name | ALONA · 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 |
at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba
· ofac-7190
· at-nbter-36ff6f47810e476b3ce71a161182ceb52b616290
· usgsa-s4mr3p9g3
For experts: raw data explorer
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