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ID Number	16.282.556
Profile Type	PERSON
Name	CRISTINA GOIRICELAYA GONZALEZ GOIRICELAYA GONZALEZ, CRISTINA CRISTINA GOIRICELAYA GONZALEZ
First Name	CRISTINA CRISTINA
Last Name	GOIRICELAYA GONZALEZ
Country	SPAIN
Birth Date	1967-12-23
Birth-Place	VERGARA, GUIPUZCOA PROVINCE, SPAIN VERGARA (GUIPúZCOA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER ETA;
SourceUrl	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7186

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7186 Country: United States Entity: NK-U2xUUKyFWNPPKaZej2kbP8 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P9G0 Listing Date: 2005-05-25 Country: United States Entity: NK-U2xUUKyFWNPPKaZej2kbP8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view