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Cristina GOIRICELAYA GONZALEZ

Sanctioned entity
TypePerson[sources]
NameCRISTINA GOIRICELAYA GONZALEZ · Cristina GOIRICELAYA GONZALEZ · GOIRICELAYA GONZALEZ, Cristina[sources]
Birth date[sources]
Place of birthVergara (Guipúzcoa) · Vergara, Guipuzcoa Province, Spain[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameCRISTINA · Cristina[sources]
ID Number16.282.556[sources]
Last nameGOIRICELAYA GONZALEZ[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions119,130

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-7186 · usgsa-s4mr3p9g0 · at-nbter-b2efc5a0bbf1490e3f6b693cc924d520f9e7ba5d · at-nbter-f498064523ade379d30b81ac424a687968dd00f9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting