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Carlos SAEZ DE EGUILAZ MURGUIONDO

Sanctioned entity

Carlos SAEZ DE EGUILAZ MURGUIONDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos SAEZ DE EGUILAZ MURGUIONDO · SAEZ DE EGUILAZ MURGUIONDO, Carlos				[sources]
Birth date	1963-12-09				[sources]
Place of birth	San Sebastian, Guipuzcoa Province, Spain				[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				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Member ETA;

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7196

For experts: raw data explorer

Factsheet Descriptions Data sources

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