Maria Soledad Iparraguirre Guenechea
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | |
| - |
Adverse media
- https://www.rtve.es/noticias/20220317/audiencia-nacional-investigara-quien-ordeno-matar-miguel-angel-blanco/2314801.shtml
- https://www.elconfidencial.com/espana/comunidad-valenciana/2022-07-29/la-audiencia-investiga-a-seis-exjefes-de-eta-por-el-atentado-de-santa-pola_3468112/
- https://www.esdiario.com/elche/832708249/seis-exjefes-eta-ordenaron-atentado-santa-pola.html
- https://www.andaluciainformacion.es/articulo/espana/seis-exjefes-de-eta-ordenaron-el-atentado-de-santa-pola-segun-la-guardia-civil/202210030847443057110.html
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Soledad Iparraguirre Guenechea have any sanctions?
Yes, Maria Soledad Iparraguirre Guenechea is sanctioned by:
2. Can I receive AML sanctions alerts on Maria Soledad Iparraguirre Guenechea?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maria Soledad Iparraguirre Guenechea:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European Council (EC) - Terrorist List | Terrorists | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |