Statements: Alona MUNOA ORDOZGOITI

Canonical ID: NK-CT7gUvvdjPBmBff9LWFeWu · 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`	86d1eb2ea2249c44170731d2bdc3581548ff2869		us_trade_csl	`ofac-7190`	2024-05-07
`Person:id`	620591b65407a61d79939d5fa30dd8a076e8d831	eng	us_sam_exclusions	`usgsa-s4mr3p9g3`	2024-08-27
`LegalEntity:id`	fb712f3374a58e0c33ae63778a28b25617f60814		tw_shtc	`tw-shtc-117344463386720d45252e7f97e97215b3a49717`	2025-07-21
`Person:id`	7afb88e15db78014a7e296fd249c82064434698d	eng	us_ofac_sdn	`ofac-7190`	2025-06-02
`Person:id`	5efaecf4155ca44388fac324d7b982655d2bbead		at_nbter_sanctions	`at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba`	2024-08-13