Lists of sanctions
18.119.112.17
06.05.2025 22:55:12

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 D.N.I.: 16.027.051
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.05.2025. 22:15
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