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Jurdan Martitegui LIZASO

Sanctioned entity

Jurdan Martitegui LIZASO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JURDAN MARTITEGUI LIZASO · Jurdan Martitegui LIZASO · LIZASO, Jurdan Martitegui · MARTITEGUI LIZASO, Jurdan				[sources]
Other name	JURDAN MARTITEGUI · Jurdan MARTITEGUI				[sources]
Weak alias	ARLAS				[sources]
Birth date	1980-05-10				[sources]
Place of birth	Durango (Vizcaya) · Durango, Vizcaya, Spain				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	JURDAN MARTITEGUI · Jurdan · Jurdan Martitegui				[sources]
ID Number	`45 626 584` · `45.626.584`				[sources]
Last name	LIZASO · MARTITEGUI				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`45 626 584`	Spain	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,205

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions115,237

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

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions80

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

Austria · OeNB

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

For experts: raw data explorer

Factsheet Data sources

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