DE GARIKOITZ ASPIAZU RUBINA, Miguel SDN — Treasury
Why on the list
Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
Programs
SDGT
Key facts
- CSL entity number
- 12667
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 3
Aliases / AKAs
- DE GARIKOITZ ASPIAZU URBINA, Miguel
- TXEROKI
- CHEROKEE
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗