Lists of sanctions
216.73.216.141
27.08.2025 10:49:32

Miguel ALBISU IRIARTE

List

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

Names (1)

Last name/Name ALBISU IRIARTE
First name/Name Miguel
Full name/Name Miguel ALBISU IRIARTE
Type Name

Birth data (2)

Place San Sebastian, Guizpucoa Province, Spain
Country Spain
Birthdate

Identification documents (2)

Type D.N.I.: 15.954.596
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.