Statements: MUGICA GONI, Ainhoa

Canonical ID: NK-6Zd7dDW8qYryTByH7PJZpe · 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:sourceUrl`		https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions		`at-nbter-f88ba271791fd5984f0fab46302a7bf210c08de1`	2024-08-13
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7189	eng	us_ofac_sdn		`ofac-7189`	2023-04-20