Lists of sanctions
3.12.102.192
06.05.2025 11:57:32

Manex ZUBIAGA BRAVO

List

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

Names (1)

Last name/Name ZUBIAGA BRAVO
First name/Name Manex
Full name/Name Manex ZUBIAGA BRAVO
Type Name

Birth data (2)

Birthdate
Place Getxo Vizcaya Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 16.064.664
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.05.2025. 11:16
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