Lists › OFAC SDN › ofac_sdn-12667
Miguel DE GARIKOITZ ASPIAZU RUBINA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12667.
Programs
Names and aliases
| Miguel DE GARIKOITZ ASPIAZU RUBINA | primary |
| Miguel DE GARIKOITZ ASPIAZU URBINA | alias (strong) |
| TXEROKI | alias (weak) |
| CHEROKEE | alias (weak) |
Identifiers
| National ID No. | 14.257.455 | Spain |
Details
| Countries |  Spain |
| Birth dates | 1973-07-06 |
| Birth places | Bilbao, Vizcaya, Spain |
Remarks (as published)
Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.