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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mikel OTEGUI UNANUE · OTEGUI UNANUE, Mikel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Itsasondo (Guipúzcoa) · Itsasondo, Guipuzcoa Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Mikel | [sources] | |||
| ID Number | 44.132.976 | [sources] | |||
| Last name | OTEGUI UNANUE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
at-nbter-cb03a3824915a52a97391a938e29367bdfdad36c · at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b · ofac-7194 · tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21 · usgsa-s4mr3p9g6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |