Cristina GOIRICELAYA GONZALEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Member ETA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GOIRICELAYA GONZALEZ |
|---|---|
| First name/Name | Cristina |
| Full name/Name | Cristina GOIRICELAYA GONZALEZ |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Vergara, 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.: 16.282.556 |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 06.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.