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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Antonio Agustin FIGAL ARRANZ · FIGAL ARRANZ, Antonio Agustin · FIGAL ARRANZ, Antonio Agustín | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baracaldo (Viscaya) · Baracaldo, Vizcaya Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [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 | Last processed | First seen | |||
Member ETA;
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9 · ofac-7184 · at-nbter-a7e50149535f375a5c61a0cfe2e848f6c39acef2 · at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 · usgsa-s4mr3qzrfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |