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;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
ofac-7192
· tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0
· at-nbter-aeb7669e0756a6358c8462f3569cb9571a46120f
· usgsa-s4mr3p9g4
· at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3
For 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |