SDN list · entry 12667
DE GARIKOITZ ASPIAZU RUBINA Miguel
Yes. DE GARIKOITZ ASPIAZU RUBINA Miguel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12667, added on March 22, 2011. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 22, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DE GARIKOITZ ASPIAZU URBINA Miguel | A.K.A. | strong |
| TXEROKI | A.K.A. | weak alias |
| CHEROKEE | A.K.A. | weak alias |
| DE GARIKOITZ ASPIAZU RUBINA Miguel | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14.257.455 | Spain |
Details published by OFAC
| Date of birth | July 6, 1973 |
|---|---|
| Place of birth | Bilbao, Vizcaya, Spain |
| Nationality | Spain |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown