Search OpenSanctions

Advanced

Jurga Karpe

Sanctioned entity
TypePerson[sources]
NameJurga Karpe · KARPE, Jurga[sources]
Birth date[sources]
Genderfemale[sources]
NationalityLithuania[sources]
CountrySpain[sources]
First nameJurga[sources]
Last nameKarpe[sources]
Unique Entity IDTKT7Z7M5NYG6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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


Source data IDs: usgsa-s4mrvjrb9 · ofac-51406

For experts: raw data explorer