Statements: Ainhoa MUGICA GONI

Canonical ID: NK-6Zd7dDW8qYryTByH7PJZpe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-06-27		us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:birthDate`	1970-06-27		at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`Person:birthPlace`	San Sebastián (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`Person:birthPlace`	San Sebastian, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:country`	es		us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9g2`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9g2`	2024-06-14
`Person:firstName`	Ainhoa	eng	us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:firstName`	AINHOA	eng	us_sam_exclusions	`usgsa-s4mr3p9g2`	2024-06-14
`Person:id`	e82aa8d3b89e85931132b9b6b06fcf47014c0283		at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2026-01-06
`Person:id`	b615b0c1cd2ed095ad3657402328599ae777e336		us_sam_exclusions	`usgsa-s4mr3p9g2`	2026-01-06
`Person:id`	99d38d9ddccd0823812060dafa5b81eff286aaec		us_trade_csl	`ofac-7189`	2026-01-06
`Person:id`	364356f58e3ec9c48cde556cdcd0043fba0fcbe4		us_ofac_sdn	`ofac-7189`	2026-01-06
`LegalEntity:id`	20c463960d51c69a22be99f93796aeda44789c23		tw_shtc	`tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa`	2025-07-21
`Person:idNumber`	34.101.243		at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`Person:idNumber`	34.101.243	eng	us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:lastName`	MUGICA GONI	eng	us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:lastName`	MUGICA GONI	eng	us_sam_exclusions	`usgsa-s4mr3p9g2`	2024-06-14
`Person:name`	Ainhoa MUGICA GONI	eng	us_ofac_sdn	`ofac-7189`	2023-04-20
`LegalEntity:name`	MUGICA GONI, Ainhoa		tw_shtc	`tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa`	2025-07-21
`Person:name`	AINHOA MUGICA GONI	eng	us_sam_exclusions	`usgsa-s4mr3p9g2`	2024-06-14
`Person:name`	MUGICA GONI, Ainhoa		us_trade_csl	`ofac-7189`	2024-05-07
`Person:name`	MÚGICA GOÑI, Ainhoa		at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7189`	2025-06-02
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7189		us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9g2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7189`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa`	2025-07-21

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