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:name`	ALONA MUNOA ORDOZGOITI	eng	us_sam_exclusions	`usgsa-s4mr3p9g3`	2024-06-14
`Person:name`	MUÑOA ORDOZGOITI, Aloña		at_nbter_sanctions	`at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba`	2024-08-13
`Person:name`	MUNOA ORDOZGOITI, Alona		us_trade_csl	`ofac-7190`	2024-05-07
`Person:name`	Alona MUNOA ORDOZGOITI	eng	us_ofac_sdn	`ofac-7190`	2023-04-20
`LegalEntity:name`	MUNOA ORDOZGOITI, Alona		tw_shtc	`tw-shtc-117344463386720d45252e7f97e97215b3a49717`	2025-07-21