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 · Pajas · 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 |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-7191
· au-dfat-325-juan-jesus-narvaez-goni
· omnio-c15660509eeaf02edcef374ff36a43b54ad98406
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Spain (detained) | - |