Search OpenSanctions

Advanced

Juan Antonio OLARRA GURIDI

Sanctioned entity
TypePerson[sources]
NameJUAN ANTONIO OLARRA GURIDI · Juan Antonio OLARRA GURIDI · OLARRA GURIDI, Juan Antonio[sources]
Birth date[sources]
Place of birthSan Sebastian, Guipuzcoa Province, Spain · San Sebastián (Guipúzcoa)[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameJUAN ANTONIO · Juan Antonio[sources]
ID Number30.084.504 · 34.084.504[sources]
Last nameOLARRA GURIDI[sources]
Source linksanctionssearch.ofac.treas.gov · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

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

Austria · OeNB

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)20,985

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


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

For experts: raw data explorer