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TXAPARTEGI NIEVES, Nekane

Sanctioned entity
TypePerson[sources]
NameTXAPARTEGI NIEVES, Nekane[sources]
Birth date[sources]
Place of birthAsteasu (Guipúzcoa)[sources]
Nationalitynot available[sources]
ID Number44.140.578[sources]
Source linkwww.oenb.at[sources]
Last changeLast processedFirst seen

Relationships

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


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