Nex Systems
Person

Mikel OTEGUI UNANUE

Sanctioned entity

Born 8 Oct 1972 (54 years old),United States. Named in 2 sanctions listings.

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Summary

Member ETA;

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7194treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number44.132.976
D n i44.132.976Spain

Other names1

Also known as1

OTEGUI UNANUE, Mikel

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