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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN ANTONIO OLARRA GURIDI · Juan Antonio OLARRA GURIDI · OLARRA GURIDI, Juan Antonio | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Member ETA;
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
usgsa-s4mr3p9g4 · at-nbter-aeb7669e0756a6358c8462f3569cb9571a46120f · at-nbter-2ad15db1b966c506a468fa8caa19b9d54cd5c9d3 · ofac-7192For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.