Mikel OTEGUI UNANUE - Sanctions record
216.73.216.133
26.08.2025 01:46:54
Mikel OTEGUI UNANUE - Sanctions record

Mikel OTEGUI UNANUE

List

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

Names (1)

Last name/Name OTEGUI UNANUE
First name/Name Mikel
Full name/Name Mikel OTEGUI UNANUE
Type Name

Birth data (2)

Place Itsasondo, Guipuzcoa Province, Spain
Country Spain
Birthdate

Identification documents (2)

Type D.N.I.: 44.132.976
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
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