MUNOA ORDOZGOITI Alona

Sanctioned

Type

person

Subtype

Country

Date of birth

1976-07-06

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7190

Asset freeze

2002-02-26activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

MUNOA ORDOZGOITI AlonaPrimary name
OFAC ↗
Record provenance
ID
7190
SHA-256
b1e55ad3b597616f2a7da55df572d326fb050efdb56492dd503c7b297f6dd224
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7190OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7190
SHA-256
1ca3a0e6d35e72d79e893bcf32565609cc3496e3c28cfe67b4b3afaee20f1ae7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
35.771.259D_N_I
Country: Spain
OFAC ↗
Record provenance
ID
7190
SHA-256
1ca3a0e6d35e72d79e893bcf32565609cc3496e3c28cfe67b4b3afaee20f1ae7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Segura, Guipuzcoa Province, SpainBirthplace
Source not recordedOriginal record not linked