amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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TXAPARTEGI NIEVES, Nekane

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
8. Januar 1973
Place of birth
Asteasu (Guipúzcoa)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AT_NBTER AT-NBTER Austria NB — terrorism financing Counter-terrorism source ↗

Listed on · 1

AT_NBTER
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TXAPARTEGI NIEVES, Nekane sanctioned?

Yes. TXAPARTEGI NIEVES, Nekane (individual) is subject to 1 active sanctions designation from AT NBTER. Each designation and its source link is listed on this page.

Who has sanctioned TXAPARTEGI NIEVES, Nekane?

TXAPARTEGI NIEVES, Nekane is listed by AT NBTER under program AT-NBTER. See the designations for the issuing authority and source URL of each.

What does it mean that TXAPARTEGI NIEVES, Nekane is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.