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Jurdan Martitegui LIZASO

Sanctioned entity

Jurdan Martitegui LIZASO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jurdan Martitegui LIZASO · LIZASO, Jurdan Martitegui				[sources]
Other name	Jurdan MARTITEGUI				[sources]
Weak alias	ARLAS				[sources]
Birth date	1980-05-10				[sources]
Place of birth	Durango, Vizcaya, Spain				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	Jurdan · Jurdan Martitegui				[sources]
ID Number	`45 626 584`				[sources]
Last name	LIZASO · MARTITEGUI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`45 626 584`	Spain	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12918

For experts: raw data explorer

Factsheet Data sources

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