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MUNOA ORDOZGOITI, Alona

Sanctioned entity
MUNOA ORDOZGOITI, Alona is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALONA MUNOA ORDOZGOITI · Alona MUNOA ORDOZGOITI · MUNOA ORDOZGOITI, Alona · MUÑOA ORDOZGOITI, Aloña[sources]
Birth date[sources]
Place of birthSegura (Guipúzcoa) · Segura, Guipuzcoa Province, Spain[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameALONA · Alona[sources]
ID Number35.771.259[sources]
Last nameMUNOA ORDOZGOITI[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 OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA


Source data IDs: at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba · ofac-7190 · at-nbter-36ff6f47810e476b3ce71a161182ceb52b616290 · usgsa-s4mr3p9g3

For experts: raw data explorer