Kemen Uranga Artola

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Kemen Uranga Artola

Gender: label.gender.m

Birth: 1969-05-25, 1969, 1970 Ondarroa ESP

Nationality: ESP

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Kemen Uranga Artola have any sanctions?

Yes, Kemen Uranga Artola is sanctioned by:

2. Can I receive AML sanctions alerts on Kemen Uranga Artola?

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 Kemen Uranga Artola:

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

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.