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Antonio Agustin FIGAL ARRANZ

Debarred entity · Export controlled · Sanctioned entity

Antonio Agustin FIGAL ARRANZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Antonio Agustin FIGAL ARRANZ · FIGAL ARRANZ, Antonio Agustin · FIGAL ARRANZ, Antonio Agustín				[sources]
Birth date	1972-12-02				[sources]
Place of birth	Baracaldo (Viscaya) · Baracaldo, Vizcaya Province, Spain				[sources]
Nationality	not available				[sources]
Country	Spain · United States				[sources]
First name	Antonio Agustin				[sources]
ID Number	`20.172.692`				[sources]
Last name	FIGAL ARRANZ				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`20.172.692`	Spain	D.N.I.	-	-

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions59

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

Austria · OeNB

US SAM Procurement Exclusions105,670

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,970

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)23,618

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 · ITA

Source data IDs: usgsa-s4mr3qzrf · at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 · ofac-7184 · tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9

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