Lists of sanctions
216.73.216.116
02.07.2025 23:11:05

Kemen URANGA ARTOLA

List

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

Names (1)

Last name/Name URANGA ARTOLA
First name/Name Kemen
Full name/Name Kemen URANGA ARTOLA
Type Name

Birth data (2)

Birthdate
Place Ondarroa, Vizcaya Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 30.627.290
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.