Lists of sanctions
216.73.216.128
01.07.2025 21:05:12

Fermin VILA MICHELENA

List

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

Names (1)

Last name/Name VILA MICHELENA
First name/Name Fermin
Full name/Name Fermin VILA MICHELENA
Type Name

Birth data (2)

Place Irun, Guipuzcoa Province, Spain
Country Spain
Birthdate

Identification documents (2)

Type D.N.I.: 15.254.214
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. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.