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Juan Antonio OLARRA GURIDI

Export controlled · Sanctioned entity
TypePerson[sources]
NameJuan Antonio OLARRA GURIDI · OLARRA GURIDI, Juan Antonio[sources]
Birth date[sources]
Place of birthSan Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa)[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameJuan Antonio[sources]
ID Number30.084.504 · 34.084.504[sources]
Last nameOLARRA GURIDI[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

Taiwan Strategic High-Tech Commodities Entity List9,863

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 SAM Procurement Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA


Source data IDs: at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 · at-nbter-aeb7669e0756a6358c8462f3569cb9571a46120f · tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0 · usgsa-s4mr3p9g4 · ofac-7192

For experts: raw data explorer