Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELCORO AYASTUY, Paulo · Paulo ELCORO AYASTUY | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vergara (Guipúzcoa) · Vergara, Guipuzcoa Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | 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 | Last processed | First seen | |||
Member ETA;
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3p9fy · at-nbter-63d3b7bed23bdd45bd12a414e9d62d4a4d0c04be · ofac-7183 · at-nbter-661ae168e22c272792d448e9d2cc886b71c8a057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
15.394.062 | Spain | D.N.I. | - | - | |