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:id`	70ae798561a603be5eab6ebfb2d89f11029b6eed	eng	us_ofac_sdn	`ofac-7189`	2025-06-02
`Person:id`	99d38d9ddccd0823812060dafa5b81eff286aaec		us_trade_csl	`ofac-7189`	2024-05-07
`LegalEntity:id`	20c463960d51c69a22be99f93796aeda44789c23		tw_shtc	`tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa`	2025-07-21
`Person:id`	d074fe78e0090aa9ea566b7bf525276702c8decb		at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`Person:id`	f12b645095b6aa096e625f2f37489e224f267583	eng	us_sam_exclusions	`usgsa-s4mr3p9g2`	2024-08-27