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Juan Jesus Narvaez Goni

Sanctioned entity

Juan Jesus Narvaez Goni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN JESUS NARVAEZ GONI · Juan Jesus NARVAEZ GONI · Juan Jesus Narvaez Goni · Juan Jesús NARVÁEZ GOÑI · NARVAEZ GONI, Juan Jesus · 1 more...				[sources]
Other name	Juan Jesus NARVAEZ GONI · Pajas · Хуан Хесус Нарваез Гони				[sources]
Birth date	1961-02-23				[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]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 15.841.101. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

E.T.A. Activist ; identity card № 15.841.101

— Bulgarian Persons of Interest non-official source, 2023-04-20

активист на ЕТА ; карта за самоличност № 15.841.101

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Spain (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`15.841.101`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
Austrian National Bank	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: au-dfat-325-juan-jesus-narvaez-goni · usgsa-s4mr3r54h · at-nbter-32c69bfc2cf9cc4c47d8fdb92ee5ee86236eb1bc · omnio-c15660509eeaf02edcef374ff36a43b54ad98406 · at-nbter-0f5b671b946728f9a330b827d18fe9d80f468ca9 · ofac-7191 · at-nbter-b17a475ac23973828682c42d932fd315f7b809d4

For experts: raw data explorer

Factsheet Descriptions Data sources

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