Statements: Eneko Gogeascoechea Arronategui

Canonical ID: NK-aBUNrgpeDf6cPahNtkJ7GB · 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:name`	ENEKO GOGEASCOECHEA ARRONATEGUI	eng	us_sam_exclusions	`usgsa-s4mr3p9fz`	2024-06-14
`Person:name`	GOGEASCOECHEA ARRONATEGUI, Eneko		at_nbter_sanctions	`at-nbter-973cef3cee5fc9796d536232c69a4c48247082a4`	2024-08-13
`Person:name`	GOGEASCOECHEA ARRONATEGUI, Eneko		at_nbter_sanctions	`at-nbter-fc21e606c9ed649b90c96f8ce0c8ff7e719af1f3`	2024-08-13
`Person:name`	Eneko GOGEASCOECHEA ARRONATEGUI		au_dfat_sanctions	`au-dfat-319-eneko-gogeascoechea-arronategui`	2022-04-27
`Person:name`	Eneko GOGEASCOECHEA ARRONATEGUI	eng	us_ofac_sdn	`ofac-7185`	2023-04-20
`Person:name`	Eneko Gogeascoechea Arronategui		bg_omnio_poi	`omnio-f16df7196e3e0450596d56577cf8ee30365330f1`	2023-04-20
`Person:name`	GOGEASCOECHEA ARRONATEGUI, Eneko		us_trade_csl	`ofac-7185`	2024-05-07