Active SanctionpersonID: NK-aBUNrgpeDf6cPahNtkJ7GB

Eneko Gogeascoechea Arronategui

Енеко Гогеаскоечеа Аронатеги

Primary Source
US OFAC SDN
Coverage
es / us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Eneko Gogeascoechea Arronategui appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEneko Gogeascoechea Arronategui
Cyrillic AliasЕнеко Гогеаскоечеа Аронатеги
Source Records
US OFAC SDNCZ TERRORISTSAT NBTER SANCTIONSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers№ 44.556.097 / 44.556.097
Risk Topicssanction, crime.terror, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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