| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alona MUNOA ORDOZGOITI · MUNOA ORDOZGOITI, Alona | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Segura, Guipuzcoa Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Alona | [sources] | |||
| ID Number | 35.771.259 | [sources] | |||
| Last name | MUNOA ORDOZGOITI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Member ETA;
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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