Statements: Juan Antonio OLARRA GURIDI

Canonical ID: NK-GJcb8RejsDTXTcVWH8FRVH · 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:birthDate`	1967-09-11		us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:birthDate`	1967-09-11		at_nbter_sanctions	`at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2024-08-13
`Person:birthPlace`	San Sebastian, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:birthPlace`	San Sebastián (Guipúzcoa)	spa	at_nbter_sanctions	`at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2024-08-13
`Person:country`	es		us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p9g4`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9g4`	2024-06-14
`Person:firstName`	Juan Antonio	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:firstName`	JUAN ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3p9g4`	2024-06-14
`Person:id`	149d20fba3fc01c430163c4c53c5b11ce80cb7fb		us_ofac_sdn	`ofac-7192`	2026-01-06
`Person:id`	90279acd8d5a0815ac1d6b1fb6f16406aa05f772		us_sam_exclusions	`usgsa-s4mr3p9g4`	2026-01-06
`Person:id`	79a9a6665678756a41179b4d15db780178a3f181		at_nbter_sanctions	`at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2026-01-06
`Person:id`	e05dd79a2ded98b57819b7f7d8696d754e660e1e		us_trade_csl	`ofac-7192`	2026-01-06
`LegalEntity:id`	040d4181ea5d17131fab9247dc0809f3210605ab		tw_shtc	`tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0`	2025-07-21
`Person:idNumber`	30.084.504	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:idNumber`	34.084.504		at_nbter_sanctions	`at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2024-08-13
`Person:lastName`	OLARRA GURIDI	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:lastName`	OLARRA GURIDI	eng	us_sam_exclusions	`usgsa-s4mr3p9g4`	2024-06-14
`Person:name`	OLARRA GURIDI, Juan Antonio		at_nbter_sanctions	`at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2024-08-13
`Person:name`	Juan Antonio OLARRA GURIDI	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`LegalEntity:name`	OLARRA GURIDI, Juan Antonio		tw_shtc	`tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0`	2025-07-21
`Person:name`	OLARRA GURIDI, Juan Antonio		us_trade_csl	`ofac-7192`	2024-05-07
`Person:name`	JUAN ANTONIO OLARRA GURIDI	eng	us_sam_exclusions	`usgsa-s4mr3p9g4`	2024-06-14
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7192`	2025-06-02
`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-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7192		us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9g4`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6ff0ac99eff8bbd34842f92765699ed9e4415cc0`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-7192`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7192`	2023-04-20

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