Base
Individual4 sanctions listsES

Ainhoa MUGICA GONI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Ainhoa MUGICA GONI
Entity Type
Individual (Person)
Countries
ES
OpenSanctions ID
NK-6Zd7dDW8qYryTByH7PJZpe
Date of Birth
Jun 27, 1970
Place of Birth
San Sebastián (Guipúzcoa)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ainhoa MUGICA GONI appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • at_nbter_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (2)

Also Known As
MUGICA GONI, Ainhoa
MÚGICA GOÑI, Ainhoa

Identification Numbers

TypeNumber
ID Number34.101.243

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tw_shtcat_nbter_sanctionsus_trade_csl+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
us_trade_cslus_ofac_sdn
Invention Bridge SLOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EMPRESA CUBANA DE AVIACIONOrganization
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Hans Peter BomatterIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.