Alona MUNOA ORDOZGOITI - Sanctions record
216.73.216.247
06.07.2025 04:04:05
Alona MUNOA ORDOZGOITI - Sanctions record

Alona MUNOA ORDOZGOITI

List

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

Names (1)

Last name/Name MUNOA ORDOZGOITI
First name/Name Alona
Full name/Name Alona MUNOA ORDOZGOITI
Type Name

Birth data (2)

Birthdate
Place Segura, 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.: 35.771.259
Country Spain

Historical data

No records
Updated: 06.07.2025. 03:16
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