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Antonio Agustin FIGAL ARRANZ

Export controlled · Sanctioned entity
TypePerson[sources]
NameAntonio Agustin FIGAL ARRANZ · FIGAL ARRANZ, Antonio Agustin · FIGAL ARRANZ, Antonio Agustín[sources]
Birth date[sources]
Place of birthBaracaldo (Viscaya) · Baracaldo, Vizcaya Province, Spain[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameAntonio Agustin[sources]
ID Number20.172.692[sources]
Last nameFIGAL ARRANZ[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 Exclusions105,536

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

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


Source data IDs: at-nbter-a7e50149535f375a5c61a0cfe2e848f6c39acef2 · at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 · ofac-7184 · usgsa-s4mr3qzrf · tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9

For experts: raw data explorer