SAEZ DE EGUILAZ MURGUIONDO, Carlos — OFAC Sanctioned (SDGT, individual)
SAEZ DE EGUILAZ MURGUIONDO, Carlos — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAEZ DE EGUILAZ MURGUIONDO, Carlos; Type: individual; Sanctions program: SDGT.
| Name | SAEZ DE EGUILAZ MURGUIONDO, Carlos |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; D.N.I. 15.962.687 (Spain); Member ETA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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