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ELCORO AYASTUY, Paulo

Sanctioned entity
TypePerson[sources]
NameELCORO AYASTUY, Paulo · Paulo ELCORO AYASTUY[sources]
Birth date[sources]
Place of birthVergara (Guipúzcoa) · Vergara, Guipuzcoa Province, Spain[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First namePaulo[sources]
ID Number15.394.062[sources]
Last nameELCORO AYASTUY[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions61

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

Austria · OeNB

US Trade Consolidated Screening List (CSL)21,771

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

US SAM Procurement Exclusions105,586

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

United States of America · GSA


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

For experts: raw data explorer