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MUNOA ORDOZGOITI, Alona

Sanctioned entity

MUNOA ORDOZGOITI, Alona is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALONA MUNOA ORDOZGOITI · Alona MUNOA ORDOZGOITI · MUNOA ORDOZGOITI, Alona · MUÑOA ORDOZGOITI, Aloña				[sources]
Birth date	1976-07-06				[sources]
Place of birth	Segura (Guipúzcoa) · Segura, Guipuzcoa Province, Spain				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	ALONA · Alona				[sources]
ID Number	`35.771.259`				[sources]
Last name	MUNOA ORDOZGOITI				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`35.771.259`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: at-nbter-36ff6f47810e476b3ce71a161182ceb52b616290 · at-nbter-5ac973df11dd2bad417cf7add19cce4b1a55a3ba · ofac-7190 · usgsa-s4mr3p9g3

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Factsheet Descriptions Data sources

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