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ALEGRÍA LOINAZ, Xavier

Sanctioned entity
ALEGRÍA LOINAZ, Xavier is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEGRÍA LOINAZ, Xavier[sources]
Birth date[sources]
Place of birthSan Sebastián (Guipúzcoa)[sources]
Nationalitynot available[sources]
CountrySpain[sources]
ID Number15.239.620[sources]
Source linkwww.oenb.at[sources]
Last changeLast processedFirst seen

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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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