Miguel De Garikoitz Aspiazu Rubina

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Miguel De Garikoitz Aspiazu Rubina

Birth: 1973-07-06, 1973, 1974 ESP

Nationality: ESP

Person type: label.person_type.P

Name partial: Txeroki, Cherokee

Other names: Miguel De Garikoitz Aspiazu Rubina, De Garikoitz Aspiazu Urbina, Miguel De Garikoitz Aspiazu Urbina, De Garikoitz Aspiazu Urbina Miguel, Garikoitz Aspiazu Rubina, Mikel Garikoitz Aspiazu Rubina

Aliases: Txeroki, Cherokee

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Miguel De Garikoitz Aspiazu Rubina have any sanctions?

Yes, Miguel De Garikoitz Aspiazu Rubina is sanctioned by:

2. Can I receive AML sanctions alerts on Miguel De Garikoitz Aspiazu Rubina?

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 Miguel De Garikoitz Aspiazu Rubina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.