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ECHEGARAY ACHIRICA Alfonso

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1958-01-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7318
Asset freeze
2002-11-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
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.

Names and aliases

  • ECHEGARAY ACHIRICA AlfonsoPrimary name
    OFAC ↗
    Record provenance
    ID
    7318
    SHA-256
    63abcf8cad73c5bbf89b1aa5d812d72f9fafab3065aa67e5312da43dda79a985
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16.027.051D_N_I
    OFAC ↗
    Record provenance
    ID
    7318
    SHA-256
    ef772e2ce3473287818b809a5c6e1d0ec7279dfebf796403efaf218c87460433
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7318OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7318
    SHA-256
    ef772e2ce3473287818b809a5c6e1d0ec7279dfebf796403efaf218c87460433
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-10Birth date
    Source not recordedOriginal record not linked

Places

  • Plencia (Vizcaya Province), SpainBirthplace
    Source not recordedOriginal record not linked