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Mikel OTEGUI UNANUE

Sanctioned entity

Mikel OTEGUI UNANUE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKEL OTEGUI UNANUE · Mikel OTEGUI UNANUE · OTEGUI UNANUE, Mikel				[sources]
Birth date	1972-10-08				[sources]
Place of birth	Itsasondo (Guipúzcoa) · Itsasondo, Guipuzcoa Province, Spain				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	MIKEL · Mikel				[sources]
ID Number	`44.132.976`				[sources]
Last name	OTEGUI UNANUE				[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
`44.132.976`	Spain	D.N.I.	-	-

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

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 Exclusions120,096

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: at-nbter-c7488c371b9b3c61ba90f56fb39f14687adac81b · ofac-7194 · at-nbter-cb03a3824915a52a97391a938e29367bdfdad36c · usgsa-s4mr3p9g6

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