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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Antonio OLARRA GURIDI · OLARRA GURIDI, Juan Antonio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa) | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Juan Antonio | [sources] | |||
| ID Number | 30.084.504 · 34.084.504 | [sources] | |||
| Last name | OLARRA GURIDI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 · at-nbter-aeb7669e0756a6358c8462f3569cb9571a46120f · tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0 · usgsa-s4mr3p9g4 · ofac-7192For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |