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:birthPlace`	San Sebastian, Guipuzcoa Province, Spain	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:country`	es		us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:firstName`	Juan Antonio	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:id`	149d20fba3fc01c430163c4c53c5b11ce80cb7fb		us_ofac_sdn	`ofac-7192`	2026-01-06
`Person:idNumber`	30.084.504	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:lastName`	OLARRA GURIDI	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:name`	Juan Antonio OLARRA GURIDI	eng	us_ofac_sdn	`ofac-7192`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=7192		us_ofac_sdn	`ofac-7192`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7192`	2023-04-20