Lists of sanctions
216.73.216.39
22.09.2025 20:14:22

Gracia MORCILLO TORRES

List

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

Names (1)

Last name/Name MORCILLO TORRES
First name/Name Gracia
Full name/Name Gracia MORCILLO TORRES
Type Name

Birth data (2)

Birthdate
Place San Sebastian, 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.: 72.439.052
Country Spain

Historical data

No records
Updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.