Ivan APAOLAZA SANCHO
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | Member ETA |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | APAOLAZA SANCHO |
---|---|
First name/Name | Ivan |
Full name/Name | Ivan APAOLAZA SANCHO |
Type | Name |
Birth data (2)
Place | Beasain, Guipuzcoa Province, Spain |
---|---|
Country | Spain |
Birthdate |
---|
Identification documents (2)
Type | D.N.I.: 44.129.178 |
---|
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.