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Juan Jesus Narvaez Goni

Sanctioned entity
Juan Jesus Narvaez Goni is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJuan Jesus NARVAEZ GONI · Juan Jesus Narvaez Goni · Juan Jesús NARVÁEZ GOÑI · NARVAEZ GONI, Juan Jesus[sources]
Other nameJuan Jesus NARVAEZ GONI · Pajas · Хуан Хесус Нарваез Гони[sources]
Birth date[sources]
Place of birthPamplona (Navarra), Spain · Pamplona, Navarra · Pamplona, Navarra Province, Spain · Памплона, Навара[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameJuan Jesus · Хуан[sources]
ID Number15.841.101 · № 15.841.101[sources]
Last nameGoni · NARVAEZ GONI · Гони[sources]
Second nameNarvaez · Хесус Нарваез[sources]
PositionE.T.A. Activist[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Spanish Identity Card No: 15.841.101. Associated with ETA.

Australian Sanctions Consolidated List,

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

Bulgarian Persons of Interest non-official source,

активист на ЕТА ; карта за самоличност № 15.841.101

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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


Source data IDs: ofac-7191 · au-dfat-325-juan-jesus-narvaez-goni · omnio-c15660509eeaf02edcef374ff36a43b54ad98406

For experts: raw data explorer