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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN JESUS NARVAEZ GONI · Juan Jesus NARVAEZ GONI · Juan Jesus Narvaez Goni · Juan Jesús NARVÁEZ GOÑI · NARVAEZ GONI, Juan Jesus · | [sources] | |||
| Other name | Juan Jesus NARVAEZ GONI · Pajas · Хуан Хесус Нарваез Гони | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pamplona (Navarra) · Pamplona (Navarra), Spain · Pamplona, Navarra · Pamplona, Navarra Province, Spain · Памплона, Навара | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | JUAN JESUS · Juan Jesus · Хуан | [sources] | |||
| ID Number | 15.841.101 · № 15.841.101 | [sources] | |||
| Last name | Goni · NARVAEZ GONI · Гони | [sources] | |||
| Second name | Narvaez · Хесус Нарваез | [sources] | |||
| Position | E.T.A. Activist | [sources] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 15.841.101. Associated with ETA.
E.T.A. Activist ; identity card № 15.841.101
активист на ЕТА ; карта за самоличност № 15.841.101
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
at-nbter-32c69bfc2cf9cc4c47d8fdb92ee5ee86236eb1bc · usgsa-s4mr3r54h · at-nbter-b17a475ac23973828682c42d932fd315f7b809d4 · omnio-c15660509eeaf02edcef374ff36a43b54ad98406 · au-dfat-325-juan-jesus-narvaez-goni · at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 · ofac-7191For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |