ECHEBERRIA SIMARRO, Leire — OFAC Sanctioned (SDGT, individual)
ECHEBERRIA SIMARRO, Leire — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ECHEBERRIA SIMARRO, Leire; Type: individual; Sanctions program: SDGT.
| Name | ECHEBERRIA SIMARRO, Leire |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 45.625.646; member ETA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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