Lists of sanctions
18.118.210.110
06.05.2025 20:47:57

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

Historical data

No records
Updated: 06.05.2025. 20:15
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