Gorka PALACIOS ALDAY - Sanctions record
52.15.123.168
07.05.2025 01:11:23
Gorka PALACIOS ALDAY - Sanctions record

Gorka PALACIOS ALDAY

List

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

Names (1)

Last name/Name PALACIOS ALDAY
First name/Name Gorka
Full name/Name Gorka PALACIOS ALDAY
Type Name

Birth data (2)

Birthdate
Place Baracaldo Vizcaya Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 30.654.356
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.05.2025. 00:16
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