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TXAPARTEGI NIEVES, Nekane

Sanctioned entity

TXAPARTEGI NIEVES, Nekane is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TXAPARTEGI NIEVES, Nekane				[sources]
Birth date	1973-01-08				[sources]
Place of birth	Asteasu (Guipúzcoa)				[sources]
Nationality	not available				[sources]
ID Number	`44.140.578`				[sources]
Source link	www.oenb.at				[sources]
Last change	2024-08-13	Last processed	2024-08-13	First seen	2024-08-13

Relationships

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions80

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

Austria · OeNB

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