Search OpenSanctions

Cristina GOIRICELAYA GONZALEZ

Sanctioned entity

Cristina GOIRICELAYA GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CRISTINA GOIRICELAYA GONZALEZ · Cristina GOIRICELAYA GONZALEZ · GOIRICELAYA GONZALEZ, Cristina				[sources]
Birth date	1967-12-23				[sources]
Place of birth	Vergara (Guipúzcoa) · Vergara, Guipuzcoa Province, Spain				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	CRISTINA · Cristina				[sources]
ID Number	`16.282.556`				[sources]
Last name	GOIRICELAYA GONZALEZ				[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
`16.282.556`	Spain	D.N.I.	-	-

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

Data sources

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)20,801

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

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-7186 · usgsa-s4mr3p9g0 · at-nbter-b2efc5a0bbf1490e3f6b693cc924d520f9e7ba5d · at-nbter-f498064523ade379d30b81ac424a687968dd00f9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk