Alona MUNOA ORDOZGOITI

Sanctioned entity

Born 6 Jul 1976 (50 years old),United States. Named in 2 sanctions listings. Councillor of Ormaiztegi, Gipuzkoa since 17 Jun 2023.

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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 7190treasury.gov ofac.treasury.gov

Positions held1

Since 17 Jun 2023
Councillor of Ormaiztegi, Gipuzkoa
Current
Spain

Identifiers2

Identifier	Number	Issued by
ID number	35.771.259
D n i	35.771.259	Spain

Other names3

Also known as3

MUNOA ORDOZGOITI, AlonaMUÑOA ORDOZGOITI, AloñaAloña Muñoa Ordozgoiti

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