DE GARIKOITZ ASPIAZU RUBINA, Miguel — OFAC Sanctioned (SDGT, individual)
DE GARIKOITZ ASPIAZU RUBINA, Miguel — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DE GARIKOITZ ASPIAZU RUBINA, Miguel; Type: individual; Sanctions program: SDGT.
| Name | DE GARIKOITZ ASPIAZU RUBINA, Miguel |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 14.257.455 (Spain); Member of the Basque Fatherland and Li |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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