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		us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:birthDate`	1972-10-08		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`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		us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9g6`	2025-12-29
`Person:createdAt`	2005-05-25		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
`LegalEntity:id`	be962434008efbe0951a7b864ec973ccd2f12e8c		tw_shtc	`tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21`	2025-07-21
`Person:id`	64867612509658d8592eefda52ad87cf3537faf1		us_trade_csl	`ofac-7194`	2026-01-06
`Person:id`	2f71bba6cbfa1699701282a93b5a4f1c1a8619e4		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2026-01-06
`Person:id`	8151d5a29fb1f05adcc2204abf90f8ed9de669e4		us_ofac_sdn	`ofac-7194`	2026-01-06
`Person:id`	0ffa0d49a841fe0081d96ca1a14386c3156dd32f		us_sam_exclusions	`usgsa-s4mr3p9g6`	2026-01-06
`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
`Person:name`	OTEGUI UNANUE, Mikel		us_trade_csl	`ofac-7194`	2024-05-07
`Person:name`	MIKEL OTEGUI UNANUE	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-06-14
`Person:name`	Mikel OTEGUI UNANUE	eng	us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:name`	OTEGUI UNANUE, Mikel		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`LegalEntity:name`	OTEGUI UNANUE, Mikel		tw_shtc	`tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21`	2025-07-21
`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		us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7194`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7194`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9g6`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21`	2025-07-21

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