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MUGICA GONI, Ainhoa

Sanctioned entity

MUGICA GONI, Ainhoa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AINHOA MUGICA GONI · Ainhoa MUGICA GONI · MUGICA GONI, Ainhoa · MÚGICA GOÑI, Ainhoa				[sources]
Birth date	1970-06-27				[sources]
Place of birth	San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa)				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	AINHOA · Ainhoa				[sources]
ID Number	`34.101.243`				[sources]
Last name	MUGICA GONI				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`34.101.243`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-7189 · at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1 · usgsa-s4mr3p9g2 · at-nbter-420913b93ca433563ba2ea29c9916bc36324a7ca

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Factsheet Descriptions Data sources

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