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:name`	MIKEL OTEGUI UNANUE	eng	us_sam_exclusions	`usgsa-s4mr3p9g6`	2024-06-14
`Person:name`	OTEGUI UNANUE, Mikel		at_nbter_sanctions	`at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b`	2024-08-13
`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
`LegalEntity:name`	OTEGUI UNANUE, Mikel		tw_shtc	`tw-shtc-28b9d8f1bdad0771355f4ed47605e953472c2f21`	2025-07-21