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;
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
at-nbter-a7e50149535f375a5c61a0cfe2e848f6c39acef2
· at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93
· ofac-7184
· usgsa-s4mr3qzrf
· tw-shtc-216edcc0bdf15e8fa38b373a70c15389998c69b9
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 | - | - |