Statements: Mikel OTEGUI UNANUE

Canonical ID: NK-XzattDucTaJcG9yEzKHFLM · 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`	1972-10-08		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`Person:birthDate`	1972-10-08	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:birthPlace`	Itsasondo (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`Person:birthPlace`	Itsasondo, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-06-14
`Person:firstName`	Mikel	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:firstName`	MIKEL	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-06-14
`Person:id`	21ef612eb67e0fd91e6bfe7fac0da424863bde00		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`Person:id`	9a74d6190dbe9614db53489c6422fda8c22a94da	eng	us_ofac_sdn	`ofac-7194`	2025-06-02
`Person:id`	5ee193d6bf1ea5deab61948fc7841f8105d434e5	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-08-27
`LegalEntity:id`	be962434008efbe0951a7b864ec973ccd2f12e8c		tw_shtc	`tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21`	2025-07-21
`Person:id`	64867612509658d8592eefda52ad87cf3537faf1		us_trade_csl	`ofac-7194`	2024-05-07
`Person:idNumber`	44.132.976		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`Person:idNumber`	44.132.976	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:lastName`	OTEGUI UNANUE	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:lastName`	OTEGUI UNANUE	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-06-14
`LegalEntity:name`	OTEGUI UNANUE, Mikel		tw_shtc	`tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21`	2025-07-21
`Person:name`	Mikel OTEGUI UNANUE	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:name`	OTEGUI UNANUE, Mikel		us_trade_csl	`ofac-7194`	2024-05-07
`Person:name`	OTEGUI UNANUE, Mikel		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`Person:name`	MIKEL OTEGUI UNANUE	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-06-14
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7194`	2025-06-02
`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-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7194	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7194`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7194`	2023-04-20

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