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Juan Jesus Narvaez Goni

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Juan Jesus Narvaez Goni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Jesus NARVAEZ GONI · Juan Jesus Narvaez Goni · Juan Jesús Narváez Goñi · NARVAEZ GONI, Juan Jesus · NARVAEZ GOÑI, Juan Jesús				[sources]
Alias	Хуан Хесус Нарваез Гони				[sources]
Birth date	1961-02-23				[sources]
Place of birth	Pamplona (Navarra) · Pamplona, Navarra · Pamplona, Navarra Province, Spain · Pamploně, Navarra · Памплона, Навара				[sources]
Nationality	not available				[sources]
Country	Spain · United States				[sources]
First name	Juan Jesus · Juan Jesús · Хуан				[sources]
ID Number	`15.841.101` · `№ 15.841.101`				[sources]
Last name	Goni · NARVAEZ GONI · Narváez Goñi · Гони				[sources]
Position	E.T.A. Activist · aktivista „ETA“				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2026-01-06	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

активист на ЕТА ; карта за самоличност № 15.841.101

— Bulgarian Persons of Interest non-official source, 2023-04-20

E.T.A. Activist ; identity card № 15.841.101

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`15.841.101`	Spain	D.N.I.	-	-

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions59

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

United States · ITA

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)48

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: omnio-c15660509eeaf02edcef374ff36a43b54ad98406 · usgsa-s4mr3r54h · au-dfat-325-juan-jesus-narvaez-goni · ofac-7191 · cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995 · at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 · tw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d · at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9

For experts: raw data explorer

Factsheet Descriptions Data sources

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