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Carlos SAEZ DE EGUILAZ MURGUIONDO

Sanctioned entity

Carlos SAEZ DE EGUILAZ MURGUIONDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS SAEZ DE EGUILAZ MURGUIONDO · Carlos SAEZ DE EGUILAZ MURGUIONDO · SAEZ DE EGUILAZ MURGUIONDO, Carlos				[sources]
Birth date	1963-12-09				[sources]
Place of birth	San Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa)				[sources]
Nationality	not available				[sources]
Country	Spain				[sources]
First name	CARLOS · Carlos				[sources]
ID Number	`15.962.687`				[sources]
Last name	SAEZ DE EGUILAZ MURGUIONDO				[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
`15.962.687`	Spain	D.N.I.	-	-

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

Data sources

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

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) List33,150

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: at-nbter-2989976813454f8b8af3247e8b8a47c6535ff4d0 · usgsa-s4mr3r3bv · at-nbter-8156e97dde406207ccb51746d37a7cf0f3f93b95 · ofac-7196

For experts: raw data explorer

Factsheet Descriptions Data sources

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