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Juan Antonio OLARRA GURIDI

Sanctioned entity

Juan Antonio OLARRA GURIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN ANTONIO OLARRA GURIDI · Juan Antonio OLARRA GURIDI · OLARRA GURIDI, Juan Antonio				[sources]
Birth date	1967-09-11				[sources]
Place of birth	San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa)				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	JUAN ANTONIO · Juan Antonio				[sources]
ID Number	`30.084.504` · `34.084.504`				[sources]
Last name	OLARRA GURIDI				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Member ETA;

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

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-7192 · at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 · at-nbter-aeb7669e0756a6358c8462f3569cb9571a46120f · usgsa-s4mr3p9g4

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Factsheet Descriptions Data sources

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