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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos SAEZ DE EGUILAZ MURGUIONDO · SAEZ DE EGUILAZ MURGUIONDO, Carlos | [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 | Carlos | [sources] | |||
| ID Number | 15.962.687 | [sources] | |||
| Last name | SAEZ DE EGUILAZ MURGUIONDO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
at-nbter-2989976813454f8b8af3247e8b8a47c6535ff4d0 · ofac-7196 · tw-shtc-914a47fa2490dd680b6ef90afcc987822722e39d · usgsa-s4mr3r3bv · at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |