Juan Antonio OLARRA GURIDI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | Member ETA |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | OLARRA GURIDI |
---|---|
First name/Name | Juan Antonio |
Full name/Name | Juan Antonio OLARRA GURIDI |
Type | Name |
Birth data (2)
Place | San Sebastian, Guipuzcoa Province, Spain |
---|---|
Country | Spain |
Birthdate |
---|
Identification documents (2)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | D.N.I.: 30.084.504 |
---|---|
Country | Spain |
Historical data
No records
Updated: 06.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.