Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JURDAN MARTITEGUI LIZASO · Jurdan Martitegui LIZASO · LIZASO, Jurdan Martitegui · MARTITEGUI LIZASO, Jurdan | [sources] | |||
| Other name | JURDAN MARTITEGUI · Jurdan MARTITEGUI | [sources] | |||
| Weak alias | ARLAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Durango (Vizcaya) · Durango, Vizcaya, Spain | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | JURDAN MARTITEGUI · Jurdan · Jurdan Martitegui | [sources] | |||
| ID Number | 45 626 584 · 45.626.584 | [sources] | |||
| Last name | LIZASO · MARTITEGUI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
at-nbter-97634281b6df800e510cd4821f550b684883fb0e · usgsa-s4mr3rfy7 · ofac-12918 · at-nbter-9debab40fd5424941db1ef011af1bc05b76358c1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.