Nex Systems
Person

Ainhoa MUGICA GONI

Sanctioned entity

Born 27 Jun 1970 (56 years old),United States. Named in 2 sanctions listings.

Screen this subject

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

    SDGT and block

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

    Unknown

    Programme US-TERRReference 7189treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number34.101.243
D n i34.101.243Spain

Other names2

Also known as2

MÚGICA GOÑI, AinhoaMUGICA GONI, Ainhoa

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.