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	1958-01-10

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: 03.07.2025. 18:15

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