Statements: Miguel de Garikoitz ASPIAZU RUBINA

Canonical ID: NK-KxtoQbFxCH4SgqUWWEgspk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	DE GARIKOITZ ASPIAZU RUBINA	eng	us_sam_exclusions	`usgsa-s4mr3rb65`	2024-06-14
`Person:lastName`	DE GARIKOITZ ASPIAZU URBINA	eng	us_ofac_sdn	`ofac-12667`	2023-04-20
`Person:lastName`	DE GARIKOITZ ASPIAZU RUBINA	eng	us_ofac_sdn	`ofac-12667`	2023-04-20