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:topics`	sanction		us_trade_csl	`ofac-7190`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7190`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p9g3`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-117344463386720d45252e7f97e97215b3a49717`	2025-07-21