| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Jesus NARVAEZ GONI · Juan Jesus Narvaez Goni · Juan Jesús NARVÁEZ GOÑI · NARVAEZ GONI, Juan Jesus | [sources] | |||
| Other name | Juan Jesus NARVAEZ GONI · Хуан Хесус Нарваез Гони | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pamplona (Navarra), Spain · Pamplona, Navarra · Pamplona, Navarra Province, Spain · Памплона, Навара | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Juan Jesus · Хуан | [sources] | |||
| ID Number | 15.841.101 · № 15.841.101 | [sources] | |||
| Last name | Goni · NARVAEZ GONI · Гони | [sources] | |||
| Second name | Narvaez · Хесус Нарваез | [sources] | |||
| Position | E.T.A. Activist | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
Spanish Identity Card No: 15.841.101. Associated with ETA.
E.T.A. Activist ; identity card № 15.841.101
активист на ЕТА ; карта за самоличност № 15.841.101
Member ETA;
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
au-dfat-325-juan-jesus-narvaez-goni · ofac-7191 · omnio-c15660509eeaf02edcef374ff36a43b54ad98406For experts: raw data explorer
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