Statements: Ainhoa MUGICA GONI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ainhoa MUGICA GONI	eng	us_ofac_sdn	`ofac-7189`	2023-04-20
`Person:name`	MÚGICA GOÑI, Ainhoa		at_nbter_sanctions	`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`LegalEntity:name`	MUGICA GONI, Ainhoa		tw_shtc	`tw-shtc-e40c5b16a429c61e99e324cf21122d979e3a5afa`	2025-07-21
`Person:name`	MUGICA GONI, Ainhoa		us_trade_csl	`ofac-7189`	2024-05-07
`Person:name`	AINHOA MUGICA GONI	eng	us_sam_exclusions	`usgsa-s4mr3p9g2`	2024-06-14