Jon Inaki PEREZ ARAMBURU - Sanctions record
216.73.216.247
04.07.2025 16:51:24
Jon Inaki PEREZ ARAMBURU - Sanctions record

Jon Inaki PEREZ ARAMBURU

List

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

Names (1)

Last name/Name PEREZ ARAMBURU
First name/Name Jon Inaki
Full name/Name Jon Inaki PEREZ ARAMBURU
Type Name

Birth data (2)

Birthdate
Place San Sebastian, Guipuzcoa Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 15.976.521
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.07.2025. 16:16
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