Lists of sanctions
216.73.216.143
01.07.2025 12:56:12

Antonio Agustin FIGAL ARRANZ

List

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

Names (1)

Last name/Name FIGAL ARRANZ
First name/Name Antonio Agustin
Full name/Name Antonio Agustin FIGAL ARRANZ
Type Name

Birth data (2)

Birthdate
Place Baracaldo, Vizcaya Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 20.172.692
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.07.2025. 12:15
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