Eusebio ARZALLUS TAPIA - Sanctions record
18.222.182.107
06.05.2025 21:20:33
Eusebio ARZALLUS TAPIA - Sanctions record

Eusebio ARZALLUS TAPIA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Member ETA
Date of publication 31.12.2019

Names (1)

Last name/Name ARZALLUS TAPIA
First name/Name Eusebio
Full name/Name Eusebio ARZALLUS TAPIA
Type Name

Birth data (2)

Birthdate
Place Regil, Guipuzcoa Province, Spain
Country Spain

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type D.N.I.: 15.927.207
Country Spain

Historical data

No records
Updated: 06.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.