Search OpenSanctions

Advanced

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 Jesus Narvaez Goni · Juan Jesús NARVÁEZ GOÑI · NARVAEZ GONI, Juan Jesus · 1 more...[sources]
Other nameJuan Jesus NARVAEZ GONI · Pajas · Хуан Хесус Нарваез Гони[sources]
Birth date[sources]
Place of birthPamplona (Navarra) · Pamplona (Navarra), Spain · Pamplona, Navarra · Pamplona, Navarra Province, Spain · Памплона, Навара[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameJUAN JESUS · Juan 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 · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst 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) List31,879

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

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions64

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

Austria · OeNB

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

US SAM Procurement Exclusions116,493

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

United States · GSA

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: at-nbter-32c69bfc2cf9cc4c47d8fdb92ee5ee86236eb1bc · at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 · au-dfat-325-juan-jesus-narvaez-goni · ofac-7191 · usgsa-s4mr3r54h · omnio-c15660509eeaf02edcef374ff36a43b54ad98406 · at-nbter-b17a475ac23973828682c42d932fd315f7b809d4

For experts: raw data explorer