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FIGAL ARRANZ, Antonio Agustin

Sanctioned entity

FIGAL ARRANZ, Antonio Agustin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTONIO AGUSTIN FIGAL ARRANZ · Antonio Agustin FIGAL ARRANZ · FIGAL ARRANZ, Antonio Agustin · FIGAL ARRANZ, Antonio Agustín				[sources]
Birth date	1972-12-02				[sources]
Place of birth	Baracaldo (Viscaya) · Baracaldo, Vizcaya Province, Spain				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	ANTONIO AGUSTIN · Antonio Agustin				[sources]
ID Number	`20.172.692`				[sources]
Last name	FIGAL ARRANZ				[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
`20.172.692`	Spain	D.N.I.	-	-

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

Data sources

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

Source data IDs: ofac-7184 · usgsa-s4mr3qzrf · at-nbter-6ad261d147900d103ccd0e9b35f4dc0c64b1fe93 · at-nbter-a7e50149535f375a5c61a0cfe2e848f6c39acef2

For experts: raw data explorer

Factsheet Descriptions Data sources

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