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Jurdan Martitegui LIZASO

Sanctioned entity
TypePerson[sources]
NameJURDAN MARTITEGUI LIZASO · Jurdan Martitegui LIZASO · LIZASO, Jurdan Martitegui · MARTITEGUI LIZASO, Jurdan[sources]
Other nameJURDAN MARTITEGUI · Jurdan MARTITEGUI[sources]
Weak aliasARLAS[sources]
Birth date[sources]
Place of birthDurango (Vizcaya) · Durango, Vizcaya, Spain[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameJURDAN MARTITEGUI · Jurdan · Jurdan Martitegui[sources]
ID Number45 626 584 · 45.626.584[sources]
Last nameLIZASO · MARTITEGUI[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Relationships

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: at-nbter-97634281b6df800e510cd4821f550b684883fb0e · usgsa-s4mr3rfy7 · ofac-12918 · at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting