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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cristina GOIRICELAYA GONZALEZ · GOIRICELAYA GONZALEZ, Cristina | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vergara (Guipúzcoa) · Vergara, Guipuzcoa Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Cristina | [sources] | |||
| ID Number | 16.282.556 | [sources] | |||
| Last name | GOIRICELAYA GONZALEZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
at-nbter-f498064523ade379d30b81ac424a687968dd00f9 · tw-shtc-72122a9ba187d17a4f2a326de193bd481ff62df5 · ofac-7186 · usgsa-s4mr3p9g0 · at-nbter-b2efc5a0bbf1490e3f6b693cc924d520f9e7ba5dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |