Lists of sanctions
216.73.216.2
02.07.2025 08:29:11

Zigor ORBE SEVILLANO

List

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

Names (1)

Last name/Name ORBE SEVILLANO
First name/Name Zigor
Full name/Name Zigor ORBE SEVILLANO
Type Name

Birth data (2)

Birthdate
Place Basauri, Vizcaya Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 45.622.851
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 02.07.2025. 07:16
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