Statements: Cristina GOIRICELAYA GONZALEZ

Canonical ID: NK-U2xUUKyFWNPPKaZej2kbP8 · 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:birthDate`	1967-12-23		us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:birthDate`	1967-12-23		at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2024-08-13
`Person:birthPlace`	Vergara, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:birthPlace`	Vergara (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2024-08-13
`Person:country`	es		us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9g0`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9g0`	2024-06-14
`Person:firstName`	CRISTINA	eng	us_sam_exclusions	`usgsa-s4mr3p9g0`	2024-06-14
`Person:firstName`	Cristina	eng	us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:id`	bc01eb0492744fb19a5c1c9b9c9e69dfea2125dc		at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2026-01-06
`LegalEntity:id`	e466e97d54bfa65540d2591261bda6e0fd4891ee		tw_shtc	`tw-shtc-72122a9ba187d17a4f2a326de193bd481ff62df5`	2025-07-21
`Person:id`	79e4bc450ce958702533fc642f66980a0920492d		us_ofac_sdn	`ofac-7186`	2026-01-06
`Person:id`	e9446a1d9e156a658fd7d7a64d117b68e24cdffb		us_sam_exclusions	`usgsa-s4mr3p9g0`	2026-01-06
`Person:id`	34308807d779092fbf5792ed18e4096ad2b26b1c		us_trade_csl	`ofac-7186`	2026-01-06
`Person:idNumber`	16.282.556		at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2024-08-13
`Person:idNumber`	16.282.556	eng	us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:lastName`	GOIRICELAYA GONZALEZ	eng	us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:lastName`	GOIRICELAYA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3p9g0`	2024-06-14
`Person:name`	Cristina GOIRICELAYA GONZALEZ	eng	us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:name`	CRISTINA GOIRICELAYA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3p9g0`	2024-06-14
`Person:name`	GOIRICELAYA GONZALEZ, Cristina		us_trade_csl	`ofac-7186`	2024-05-07
`LegalEntity:name`	GOIRICELAYA GONZALEZ, Cristina		tw_shtc	`tw-shtc-72122a9ba187d17a4f2a326de193bd481ff62df5`	2025-07-21
`Person:name`	GOIRICELAYA GONZALEZ, Cristina		at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2024-08-13
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7186`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7186		us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions	`at-nbter-f498064523ade379d30b81ac424a687968dd00f9`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7186`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7186`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9g0`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-72122a9ba187d17a4f2a326de193bd481ff62df5`	2025-07-21

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