KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DG

DE GARIKOITZ ASPIAZU RUBINA Miguel

Sanctioned
CHEROKEE
Type
person
Subtype
Country
-
Date of birth
1973-07-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12667
Asset freeze
2011-03-22activeSource
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

  • CHEROKEEWeak alias
    OFAC ↗
    Record provenance
    ID
    12667
    SHA-256
    da7548a477fdf78172d6789d8f46a52f2c15cae2da04f308468cc8f135e848c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DE GARIKOITZ ASPIAZU URBINA MiguelAlias
    OFAC ↗
    Record provenance
    ID
    12667
    SHA-256
    da7548a477fdf78172d6789d8f46a52f2c15cae2da04f308468cc8f135e848c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TXEROKIWeak alias
    OFAC ↗
    Record provenance
    ID
    12667
    SHA-256
    da7548a477fdf78172d6789d8f46a52f2c15cae2da04f308468cc8f135e848c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DE GARIKOITZ ASPIAZU RUBINA MiguelPrimary name
    OFAC ↗
    Record provenance
    ID
    12667
    SHA-256
    da7548a477fdf78172d6789d8f46a52f2c15cae2da04f308468cc8f135e848c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14.257.455NATIONAL_ID
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    12667
    SHA-256
    c617e2c08b8ce70fa71a8ae4e47b22178082ca22cba35b1a560e173098d561ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12667OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12667
    SHA-256
    c617e2c08b8ce70fa71a8ae4e47b22178082ca22cba35b1a560e173098d561ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-07-06Birth date
    Source not recordedOriginal record not linked

Places

  • Bilbao, Vizcaya, SpainBirthplace
    Source not recordedOriginal record not linked