# Miguel DE GARIKOITZ ASPIAZU RUBINA

> **OFAC-sanctioned person** · program: **US-TERR** · country: ES

## Why on the list

SDGT - Unknown

## Aliases

- CHEROKEE _(a.k.a.)_
- Miguel DE GARIKOITZ ASPIAZU URBINA _(a.k.a.)_
- TXEROKI _(a.k.a.)_

## Key facts

- **OFAC UID:** 1295892224
- **Primary name:** Miguel DE GARIKOITZ ASPIAZU RUBINA
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** ES
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1295892224

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1295892224. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1295892224. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Miguel%20DE%20GARIKOITZ%20ASPIAZU%20RUBINA) · CC0 1.0*