Statements: NARVAEZ GONI, Juan Jesus

Canonical ID: NK-DdbjeLgDF8LBKZuNoX2PyV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Хуан Хесус Нарваез Гони	bul	bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:birthDate`	1961-02-23	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:birthDate`	1961-02-23		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:birthDate`	1961-02-23		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:birthDate`	1961-02-23		at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:birthDate`	1961-02-23		at_nbter_sanctions	`at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9`	2024-08-13
`Person:birthPlace`	Pamplona (Navarra)	spa	at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:birthPlace`	Pamplona, Navarra Province, Spain	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:birthPlace`	Pamploně, Navarra		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:birthPlace`	Памплона, Навара	bul	bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:birthPlace`	Pamplona, Navarra		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:birthPlace`	Pamplona (Navarra)	spa	at_nbter_sanctions	`at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9`	2024-08-13
`Person:country`	es	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:country`	es	deu	at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r54h`	2024-06-14
`Person:firstName`	JUAN JESUS	eng	us_sam_exclusions	`usgsa-s4mr3r54h`	2024-06-14
`Person:firstName`	Juan Jesus	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:firstName`	Juan Jesús		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:firstName`	Juan Jesus		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:firstName`	Хуан	bul	bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:id`	41c485f8587940684e001c259be932163ed9e26b	eng	us_sam_exclusions	`usgsa-s4mr3r54h`	2024-08-27
`Person:id`	d44bd241472bf9d007955b1b73282e62cbfb15d0		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-09-11
`Person:id`	e8fd241716c779875e91cafeb9586232e96a8e18	eng	us_ofac_sdn	`ofac-7191`	2025-06-02
`Person:id`	de12242bc6b223c844117afed5f886ac458bf180		at_nbter_sanctions	`at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9`	2024-08-13
`Person:id`	f084d7068a6f823e676f903751a3870d677831f8		at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:id`	a27fc9f6591f87e61407df9907f43814bb0d3474		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2024-03-19
`LegalEntity:id`	946b0a81af2b61243fa32150a77887a4f831c276		tw_shtc	`tw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d`	2025-07-21
`Person:id`	97b26299c81576cae23fe3f87d60a67a0b79125f		us_trade_csl	`ofac-7191`	2024-05-07
`Person:idNumber`	15.841.101		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:idNumber`	15.841.101		at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:idNumber`	15.841.101		at_nbter_sanctions	`at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9`	2024-08-13
`Person:idNumber`	15.841.101	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:idNumber`	№ 15.841.101		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:lastName`	NARVAEZ GONI	eng	us_sam_exclusions	`usgsa-s4mr3r54h`	2024-06-14
`Person:lastName`	Narváez Goñi		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:lastName`	Goni		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:lastName`	Гони	bul	bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:lastName`	NARVAEZ GONI	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`LegalEntity:name`	NARVAEZ GONI, Juan Jesus		tw_shtc	`tw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d`	2025-07-21
`Person:name`	NARVAEZ GOÑI, Juan Jesús		at_nbter_sanctions	`at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9`	2024-08-13
`Person:name`	JUAN JESUS NARVAEZ GONI	eng	us_sam_exclusions	`usgsa-s4mr3r54h`	2024-06-14
`Person:name`	NARVAEZ GOÑI, Juan Jesús		at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:name`	NARVAEZ GONI, Juan Jesus		us_trade_csl	`ofac-7191`	2024-05-07
`Person:name`	Juan Jesus Narvaez Goni		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:name`	Juan Jesús Narváez Goñi		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:name`	Juan Jesus NARVAEZ GONI	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:notes`	активист на ЕТА ; карта за самоличност № 15.841.101	bul	bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 15.841.101		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:position`	E.T.A. Activist		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7191`	2025-06-02
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-09-11
`Person:secondName`	Narvaez		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:secondName`	Хесус Нарваез	bul	bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7191	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf		at_nbter_sanctions	`at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9`	2024-08-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7191`	2023-04-20
`Person:topics`	sanction		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-c9620c27aa8698bb8e9cebe63e24a1568efdf995`	2025-05-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fecf071e40821b48414bd593ba31529a40cc6a7d`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r54h`	2024-06-28
`Person:topics`	sanction		bg_omnio_poi	`omnio-c15660509eeaf02edcef374ff36a43b54ad98406`	2024-03-19
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-b17a475ac23973828682c42d932fd315f7b809d4`	2024-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-7191`	2025-07-17

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