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Cristina GOIRICELAYA GONZALEZ

Debarred entity · Export controlled · Sanctioned entity

Cristina GOIRICELAYA GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cristina GOIRICELAYA GONZALEZ · GOIRICELAYA GONZALEZ, Cristina				[sources]
Birth date	1967-12-23				[sources]
Place of birth	Vergara (Guipúzcoa) · Vergara, Guipuzcoa Province, Spain				[sources]
Nationality	not available				[sources]
Country	Spain · United States				[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	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`16.282.556`	Spain	D.N.I.	-	-

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US Trade Consolidated Screening List (CSL)23,590

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 · ITA

Source data IDs: at-nbter-f498064523ade379d30b81ac424a687968dd00f9 · ofac-7186 · tw-shtc-72122a9ba187d17a4f2a326de193bd481ff62df5 · usgsa-s4mr3p9g0

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