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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 SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Trade Consolidated Screening List (CSL)22,996

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

US OFAC Specially Designated Nationals (SDN) List34,597

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


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

For experts: raw data explorer