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ELCORO AYASTUY, Paulo

Sanctioned entity

ELCORO AYASTUY, Paulo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ELCORO AYASTUY, Paulo · PAULO ELCORO AYASTUY · Paulo ELCORO AYASTUY				[sources]
Birth date	1973-10-22				[sources]
Place of birth	Vergara (Guipúzcoa) · Vergara, Guipuzcoa Province, Spain				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	PAULO · Paulo				[sources]
ID Number	`15.394.062`				[sources]
Last name	ELCORO AYASTUY				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-21	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
`15.394.062`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Source data IDs: ofac-7183 · at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be · usgsa-s4mr3p9fy · at-nbter-661ae168e22c272792d448e9d2cc886b71c8a057

For experts: raw data explorer

Factsheet Descriptions Data sources

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