Ainhoa MUGICA GONI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	Member ETA
Date of publication	31.12.2019

Names (1)

Last name/Name	MUGICA GONI
First name/Name	Ainhoa
Full name/Name	Ainhoa MUGICA GONI
Type	Name

Birth data (2)

Birthdate	1970-06-27

Place	San Sebastian, Guipuzcoa Province, Spain
Country	Spain

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	D.N.I.: 34.101.243
Country	Spain

Historical data

No records

Updated: 06.05.2025. 10:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.