Lists of sanctions
18.227.209.41
06.05.2025 11:59:20

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)

Birthdate
Place Itsasondo, Guipuzcoa 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.: 44.132.976
Country Spain

Historical data

No records
Updated: 06.05.2025. 11:16
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