Alfonso ECHEGARAY ACHIRICA - Sanctions record
216.73.216.247
04.07.2025 01:34:08
Alfonso ECHEGARAY ACHIRICA - Sanctions record

Alfonso ECHEGARAY ACHIRICA

List

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

Names (1)

Last name/Name ECHEGARAY ACHIRICA
First name/Name Alfonso
Full name/Name Alfonso ECHEGARAY ACHIRICA
Type Name

Birth data (2)

Birthdate
Place Plencia (Vizcaya 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.: 16.027.051

Historical data

No records
Updated: 04.07.2025. 01:15
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