Lists of sanctions
216.73.216.116
03.07.2025 19:53:31

Leire ECHEBERRIA SIMARRO

List

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

Names (1)

Last name/Name ECHEBERRIA SIMARRO
First name/Name Leire
Full name/Name Leire ECHEBERRIA SIMARRO
Type Name

Birth data (2)

Birthdate
Place Basauri (Vizcaya 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.: 45.625.646

Historical data

No records
Updated: 03.07.2025. 19:15
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